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Criminal Tax Fraud Overview: Crossing the line from Civil to Criminal

Ratings and Review

4.7

29 Ratings

Excellent

22

Very Good

5

Average

2

Poor

0

Terrible

0

RW

Ralph Wright, EA

Apr 26th, 2022

We are all aware of the IRS enforcement actions, this seminar gave me more depth in understanding how they do it.

MM

Michael Miller, CPA (US)

Nov 13th, 2022

Great class. I am not sure whether this class or the one on cyber security was scarier.

CG

Carlos Gonzalez, CFE

Apr 26th, 2022

Interesting to hear how IRS CI impacts US and international financial investigations.

JK

John Katsacoulas, EA

May 8th, 2023

I work for the IRS and this gave me a great insight into what it is doing.

PRL

Pearline R. Lewis, Others

Apr 29th, 2022

The instructor was very knowledgable and the presentation was excellent.

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Subject Area

Taxes

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