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Understanding Tax Frauds

Understanding Tax Frauds CE Course

2 Credits

$40

Subject Area

Taxes

Webinar Qualifies For

2 CPE credit of Taxes for all CPAs

2 CE credit of Federal Tax for Enrolled Agents ( IRS Approved : GEHNZ ) (Approval No. GEHNZ-T-00436-21-S)

2 CE credit of Federal Tax Subjects for California Tax Professionals (CTEC Approved - 6273) (Approval No. 6273-CE-0437)

2 CE credit of Annual Filing Season program (AFSP)( IRS Approved : GEHNZ )

2 CPE credit for Certified Management Accountants (CMA)

2 CPE credit for Certified Internal Auditors (CIA)

2 CPE credit for Certified Fraud Examiners (CFEs)

2 CPE credit for Qualification in Internal Audit Leadership (QIAL)

2 CPE credit for Internal Audit Practitioner (IAP)

2 CPE credit for Certification in Risk Management Assurance (CRMA)

2 CPD credit (Verifiable) for CPA/CFF

2 CE credit of Federal Tax for Maryland Tax Preparers (Approval No. GEHNZ-T-00436-21-S)

2 CE credit of Federal Tax for Oregon Tax Preparers (Approval No. GEHNZ-T-00436-21-S)

2 General Educational credit for Tax Professionals / Bookkeepers / Accountants

You need to register for the webinar to watch the video.

Click Here to Register

Before starting this self study program, please go through the instructional document.

Overview

  • Why people commit tax fraud
    2 mins
  • Income Tax Fraud
    12 mins
  • Failure to Pay Federal Excise Taxes
    36 mins
  • Red Flags for Tax Frauds
    47 mins
  • Tools for Detecting Tax Frauds
    68 mins
  • What the IRS Investigates
    85 mins

Course Description

Tax fraud occurs when an individual or business entity willfully and intentionally falsifies information on a tax return to limit the amount of tax liability. Tax fraud essentially entails cheating on a tax return in an attempt to avoid paying the entire tax obligation. Examples of tax fraud include claiming false deductions; claiming personal expenses as business expenses; using a false Social Security number; and not reporting income. Tax evasion, or illegally avoiding payment of taxes owed, may also be construed as an example of tax fraud.

Key topics covered in this online CPE webinar:

  • Obtain a basic understanding of tax fraud including income tax fraud. 
  • Understand what are the most common tax frauds. 
  • What are the red flags for tax fraud? 
  • How can we detect tax fraud? 
  • What is the cost of tax fraud to the federal government? 


This online CPE course would be appropriate for CPAs, CFEs, CFFs, MAFFs, CIAs, CMAs, CFOs, CEOs, EAs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants, and risk management personnel.

Learning Objectives

  • To discuss the basic concept of tax fraud.
  • To identify various types of tax frauds.
  • To discuss how to detect fraud.

Who Should Attend?

  • Accounting and audit managers/practitioners
  • Accounting Firm
  • Auditors
  • Bookkeepers & Accountants & Tax Preparers
  • Business Owner
  • California Registered Tax Professional
  • CEO
  • Certified Fraud Examiner
  • Certified Management Accountant
  • Certified Public Accountant
  • CFO/Controller
  • CPA (Industry)
  • CPA - Mid Size Firm
  • CPA - Small Firm
  • Enrolled Agent
  • Entrepreneurial CPA
  • Fraud Examiner
  • Maryland Tax Preparers
  • Oregon Tax Preparers
  • Staff of Accounting Firm
  • Tax Attorney
  • Tax Managers
  • Tax Practitioners
  • Tax Preparer
  • Tax Professionals
  • Tax Pros
  • Young CPA

Testimonial

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