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How to deal effectively with IRS Examinations and Criminal Investigations?

  • Accountant
  • AFSP
  • CRTP
  • CPA (US)
  • EA
  • ORTP
  • MRTP
  • CFIRS
  • CWS
  • Course Description
  • Course Qualification
  • Presenter
  • FAQ

Course Description

Course Description

IRS audit is a complex process and it continues to unfold new leaves despite clearing so much. In order to represent clients correctly and effectively, professionals need to understand the IRS's internal procedures and processes. This webinar takes an in-depth view of the examination process from the revenue agent’s perspective and helps professionals practicing before IRS. Potential questions such as - what type of returns are selected, how you can help your client survive an IRS audit with little or no change, which are the high-risk areas of the return, and other common issues - prepare the professionals for a better response for any qualified situation. While dealing with IRS, it is not enough to be updated on tax laws, regulations, rulings, and court decisions, but also to be technically proficient on major aspects, especially while dealing with high-risk issues.

Especially, when the IRS believes that your client has committed a tax crime, it comes with a different implication. This covers investigations into the background, finances, tax history, foreign accounts compliance, and disclosures. It can risk offshore accounts, assets, investments, and incomes if it is proven that the client has not followed guidelines. 

In this webinar, the learned speaker, Robert Brennan, provides a bird’s eye view of the overall process and caters to the need of tax and financial professionals to prepare for effectively managing IRS audits.

This Tax webinar covers the following Key Topics:

  • Key considerations of IRS examination and investigations in-depth: Pre-Contact Responsibilities of the Agent and an in-depth Analysis, Repetitive Audit, Collectability, Third-Party Contacts, Authority to Examine Tax Returns, Advising Taxpayers of the Reasons for their Examinations, Requesting the Audit File before the Examination begins, Examination Techniques
  • When the normal audit case is referred to the Criminal Investigation Division, and how to differentiate between the application of a Fraud Penalty and Negligence
  • Statute of Limitations; 3-year and 6-year statutes
  • Failure to file cases: when to file old years; and when to pause & seek Counsel
  • How did an IRS Criminal Investigation originate and how can a Normal Civil Audit Become a Criminal Referral to the Criminal Investigation Division?
  • What is the IRS Criminal Investigation Division looking for to pursue a Case? 
  • The Difference between Intent and a Mistake and a review of the IRM Part 9 that covers IRS Criminal Investigations.
  • What Techniques do IRS Special Agents use to Interview “Targets” of their Investigations, Surprise Home Visits, etc., and Investigative Techniques to support their Criminal Referral to the Dept of Justice, i.e., Direct and Indirect Methods of Proof?
  • Common defenses against IRS Accusations of Criminal Tax Fraud, and Client's Rights to Conferences with the Government before Indictment.
  • The Role of the IRS Experts & the Defense Expert at Trial and in the preparation for Effective Testimony
  • The Application of Penalties, specifically Fraud, Negligence, and Substantial Understatement Penalties.
  • Review of Real-Life Fraud Cases and the mistakes made on both the Government and the Defense Side, and current trends in IRS Criminal Investigation

This webinar covers the subject in-depth and brings life to the course with real-life examples. It provides valuable inputs for establishing best practices for professionals at large for IRS audits and investigations. 

If you are interested in IRS Audit and Representation, then Tax Resolution and IRS Representation Courses may interest you.

Learning Objectives

  • To identify the Revenue Agent's Responsibilities during the preparation for the audit.
  • To recognize what can and can't be done during the Audit.
  • To recall the Revenue Agent's Audit Guidelines.
  • To recognize what the Revenue Agent is supposed to do and what the Practitioner can do to represent his client knowing the dos and don'ts of what can and should be done during the audit.
  • To review the Internal Revenue Manual in the area of Revenue Agent pre-audit and audit guidelines.

Recommended For

This Online IRS-Approved CE Webinar provides valuable inputs for establishing best practices for CPAs, EAs, AFSPs, and other tax professionals at large to handle IRS audits and investigations. 

Who Should Attend?

  • Accountant
  • California Registered Tax Professional
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Enrolled Agent
  • Maryland Tax Preparers
  • Oregon Tax Preparers
  • Tax Accountant (Industry)
  • Tax Attorney
  • Tax Director (Industry)
  • Tax Firm
  • Tax Managers
  • Tax Practitioners
  • Tax Preparer
  • Tax Professionals
  • Tax Pros
  • Young CPA

Course Qualification

Webinar Qualifies For

  • 8 CPE Credit of Taxes for Certified Public Accountants (CPA-US)
  • 8 CE Credit of Federal tax-related matters for Enrolled Agents (EA) (Approval No. GEHNZ-T-00377-21-O)
  • 8 CE Credit of Federal tax-related matters for Oregon Registered Tax Preparers (ORTP) (Approval No. GEHNZ-T-00377-21-O)
  • 8 CE Credit of Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-00377-21-O)
  • 8 CE Credit of Federal tax-related matters for Annual Filing Season Program (AFSP)
  • 8 CE Credit of Federal tax-related matters for California Registered Tax Preparers (CRTP) (Approval No. 6273-CE-0375)
  • 8 CE Credit for Certified Fiduciary & Investment Risk Specialist (CFIRS)
  • 8 CE Credit for Certified Wealth Strategist (CWS)
  • 8 General Credit of Taxes for Accountant/Bookkeeper/Tax Professionals

Additional details

  • Course Level :
    Basic
  • Credits :
    8
  • Instructional Method :
    Group Internet Based
  • Pre-requisites :
    None
  • Advance Preparation :
    None

IRS APPROVED

MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478

MY-CPE LLC (Sponsor Id#: GEHNZ) has entered into an agreement with the Internal Revenue Service, to meet the requirements of 31 Code of Federal Regulations, section 10.6(g), covering maintenance of attendance records, retention of program outlines, qualifications of instructors, and length of class hours. This agreement does not constitute an endorsement by the IRS as to the quality of the program or its contribution to the professional competence of the enrolled individual. Credit earned by attendees with a PTIN will be reported directly to the IRS as required of all providers. To ensure your CPE hours are reported, update your profile in My Account to include your PTIN number. Please note: IRS CE is only mandatory for EAs and ERPAs. For all other tax return preparers, CE is voluntary.

NASBA APPROVED

MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478

MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.

CTEC APPROVED

MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478

MY-CPE LLC (Sponsor ID# : 6273) has been approved by the California Tax Education Council to offer continuing education courses that count as credit towards the annual “continuing education” requirement imposed by the State of California for CTEC Registered Tax Preparers. A listing of additional requirements to register as a tax preparer may be obtained by contacting CTEC at P.O. Box 2890, Sacramento, CA, 95812-2890, toll-free by phone at (877) 850-2832, or on the Internet at www.ctec.org.

Presenter

About Presenter

Robert Brennan

Certified Public Accountant (CPA), Robert P Brennan CPA, LLC

He was an Internal Revenue Agent for the US Treasury Department as part of the Special Enforcement Group in Philadelphia, Pa. We specialized in Fraud Investigations and Income Reconstruction Cases.

Over the past 20 years I have assisted Attorneys in their representation of Individuals and Business Entities that are under Civil or Criminal Investigation by the Internal Revenue Service.

He has been an Instructor of Accounting, Forensic Accounting and Taxation for over 35 years at various Universities in the Philadelphia, Pa Area.

He has a Bachelor of Science with Major in Accounting from LaSalle University and a Masters in taxation from Philadelphia University.

Certified Public Accountant (CPA) in Pennsylvania (1986)

Since 1982 have been qualified as an Expert Witness in the Federal District Courts of Eastern and Middle Districts of Pennsylvania.

Seminar presenter for AICPA, PICPA and various Accounting Organizations for over 25 years 

Faq

FAQs content

  • To receive Continuing Education credit for the event, you must register for the webcast prior to the start of each program.
  • Continuing Education Credit Certificate is available to all eligible participants within 24 hours of each webinar.
  • You must attend complete live webinar and respond to all polling questions asked during the webinar. Credits would be issued on 50 minute credit hour basis.
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  • Our courses meet the global Continuing Professional Development (CPD-IES7) Standard for Chartered Accountants with International Education Standard 7 (IES 7) set by The International Federation of Accountants (IFAC), the International Accounting Education Standards Board (IAESB) and the Association of Chartered Certified Accountants (ACCA). Based on our accreditation by existing IFAC members and affiliates, we believe learners can count their professionally relevant, verifiable learning activities on myCPE, including taking on demand courses and attending live webinars, toward fulfillment of their verifiable CPD-IES7 requirements. However, if there is any question, we recommend that the individual learner confirm with his/her professional licensing organization before taking myCPE courses for CPD-IES7 credit.
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  • myCPE Courses are taken by : CPA | CMA | CFE | CIA | CPA(Yellow Book)| CFP | CFA | CPA (Govt.) | EA | CRTP | MRTP | ORTP | ABV | CITP | CVA | PFS | CFF and others.

Ratings and Review

4.6

63 Ratings

Excellent

42

Very Good

18

Average

2

Poor

1

Terrible

0

AM

Audrey Moore, Accountant

Oct 28th, 2021

This was the most interesting and in-depth CPE course I have taken thus far and have already recommended it to multiple colleagues. Hope I get to use this material daily in a future job as I currently do not work much in taxpayer representation. If you do work in taxpayer representation, you should absolutely take this course!

TB

Thomas Bowen, CPA (US)

Nov 12th, 2021

There were many great examples of real situations that helped illustrate the points

MM

Michael Moore, EA

Feb 24th, 2022

the instructor was thorough and informative

NBMT

Ngoc Binh Minh Tran, Accountant

Jul 22nd, 2021

Helpful for my job and improve my skill

GK

Gregory Klausner, CPA (US)

Nov 10th, 2021

Very effective program. Learned a lot.

How to deal effectively with IRS Examinations and Criminal Investigations?

PREMIUM

8 Credits

Subject Area

Taxes

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