This course provides a concise overview of the investigative techniques and processes of the IRS Criminal Investigation (CI) unit. According to IRS policy, criminal Investigations can be initiated from information obtained from within the IRS when a revenue agent (auditor) or revenue officer (collection) detects possible fraud. Information is also routinely received from the public as well as from ongoing investigations underway by other law enforcement agencies or by United States Attorney's offices across the country.
This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.
Individual webcastCPE Credit:
Ethics - behavioralProgram Level:
This course is being offered by a 3rd party vendor and will not be accessible on your My CPE page. Webinar access information will be emailed directly to you by CPA Crossings.