The Lifecycle of a Criminal Tax Investigation

Welcome to myCPE

Learning Objectives

To discuss the role of IRS-Criminal Investigation (IRS-CI) in the IRS mission.
To analyze how IRS-CI finds and evaluates investigations for prosecution potential.
To explain the two ways that IRS-CI can investigate tax crimes.
To know the tools that IRS-CI uses in investigating potential criminal violations.
To explain the common criminal statutes used to prosecute criminal tax violations.
To analyze the approval process for a criminal tax investigation.
To inspect the expected consequences of a defendant in a successful criminal tax prosecution.
To discuss case studies of various criminal prosecutions.

Course Description

Who investigates tax crimes and how are tax crimes prosecuted?

Considered the “World’s Finest Financial Investigators'', the IRS-Criminal Investigation (IRS-CI) has sole jurisdiction in tax crimes and boasts a greater than 90% conviction rate. This agency was responsible for Al Capone going to federal prison and 90 years later they continue to investigate tax crimes such as tax evasion, filing false tax returns, and unpaid employment taxes.

Join this CE Tax Course to understand the lifecycle of a criminal tax investigation.

This CPE course answers the following major questions:

Who investigates tax crimes?
How does the IRS-CI find tax cases to prosecute?
What happens during the investigation?
What techniques are used to prove tax crimes?
What federal criminal statutes are commonly used?
How does the IRS-CI evaluate an investigation and the expected consequences of a successful prosecution?
What steps are taken from the beginning of the investigation to imprisonment?

Webinar Qualifies For

2 CPE Credit of Taxes for Certified Public Accountants (CPA-US)
2 General Credit of Taxes for Accountant/Bookkeeper/Tax Professionals
2 CE Credit of Federal tax-related matters for Enrolled Agents (EA) (Approval No. GEHNZ-T-01374-22-O)
2 CE Credit of Federal tax-related matters for Annual Filing Season Program (AFSP) (Approval No. GEHNZ-T-01374-22-O)
2 CE Credit of Federal tax-related matters for California Registered Tax Preparers (CRTP) (Approval No. 6273-CE-1108)
2 CPD Credit of Taxes for Personal Financial Specialist (PFS)
2 CE Credit of Taxes for Chartered Financial Consultant (ChFC)
2 CE Credit of Federal tax-related matters for Maryland Tax Preparer (MRTP) (Approval No. GEHNZ-T-01374-22-O)
2 CE Credit of Federal tax-related matters for Oregon Registered Tax Preparers (ORTP) (Approval No. GEHNZ-T-01374-22-O)
2 CE Credit of Taxes for Retirement Income Certified Professional (RICP)
2 CE Credit of Taxes for Financial Services Certified Professional (FSCP)
2 CE Credit of Taxes for Wealth Management Certified Professional (WMCP)
2 CE Credit of Federal tax-related matters for LTC (Approval No. GEHNZ-T-01374-22-O)
2 CE Credit of Taxes for Chartered Advisor in Senior Living (CASL)
2 CPE Credit of Taxes for Iowa Licensed Public Accountant (IA-LPA)
2 CPE Credit of Taxes for Maine Licensed Public Accountant (ME-LPA)
2 CE Credit of Taxes for Chartered Special Needs Consultant (ChSNC)
2 CPE Credit of Taxes for Delaware Licensed Public Accountant (DE-LPA)

About Instructor

Robert Nordlander, CFE, CPA (US)

Owner, Nordlander CPA, PLLC

I am the principal member of Nordlander CPA, PLLC, a boutique forensic accounting, and tax resolution firm. www.nordlandercpa.com
As a former special agent with 20 years of experience, I have expertise in fraud investigations, forensic accounting, cryptocurrency, and criminal financial violations of the Internal Revenue Code and money laundering. I have testified in federal court proceedings about financial evidence and its conclusions.
I have also seized millions of dollars in assets in real estate, bank accounts, mutual funds, and vehicles by tracing their origins to criminal proceeds. I teach forensic accounting and investigative techniques in the United States and foreign countries as a certified field instructor.
Leadership positions include Cyber Crime Coordinator which is a subject matter expert for special agents in three states for detecting, investigating, and developing related cyber crimes, developing curriculum for further training, certified in tracing cryptocurrency using Chainalysis, being a liaison between the Cyber Crime Unit in DC and the Field, temporarily detailed to CCU in DC; On the Job Instructor for new special agents; Use of Force Coordinator for approximately 100 special agents in three states, which required supervision of firearms training, medical training, building entry, active shooter, and maintaining equipment for enforcement actions; Certified Field Instructor to develop curriculum, give presentations, and assess other instructors.
Also host of the "Fraud Fighter Podcast", where tips, techniques, training, and opportunities are discussed regarding fraud and forensic accounting www.fraudfighterpodcast.com

Additional Information

Duration

2 Hours

Course Level

Basic

Instructional Method

Group Internet Based

Pre-requisites

None

Advance Preparation

None

FAQ’s

Click Here to View

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.

Ratings and Review

4.7

Excellent

Very Good

Average

Poor

Terrible

Alan Fogel, EA

The presenter was a former special agent, and did a great job explaining the entire process of how IRS CID works.

Tyler Hemple, CPA (US)

The presenter uses "he" too often and should consider using "They" or "she" to be a bit more inclusive.

Brian Smith, CPA (US)

This the second class I have taken from him - I enjoy having a IRS-CI teach the class.

Jeffrey Franklin, CPA (US)

Great content and interesting IRS experience from presenter.

Lisa Foley, EA

found information to be quite helpful in understanding

2 Credits

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Subject Area

Taxes

Completed

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The Lifecycle of a Criminal Tax Investigation

Course Details

Learning Objectives

Course Description

Qualifies for

Webinar Qualifies For

Presenter Details

About Instructor

Robert Nordlander, CFE, CPA (US)

Other Details

Additional Information

2 Hours

Basic

Group Internet Based

None

None

FAQ’s

IRS APPROVED

NASBA APPROVED

CTEC APPROVED

Ratings and Review

4.7

Alan Fogel, EA

Tyler Hemple, CPA (US)

Brian Smith, CPA (US)

Jeffrey Franklin, CPA (US)

Lisa Foley, EA

Subject Area

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