February 27, 2024


Webinar


2 Total CPE Credits

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Ethics: IRS Criminal Investigations: Key Lessons for Accountants

  • Instructor

    Garrett Wasny

Learning Objectives

  • Heighten awareness of IRS investigative priorities.
  • Review criminal case files across the United States from an accounting perspective.
  • Help practitioners be more mindful of their frontline role to act in the public interest and assist law enforcement to detect corruption and report financial misdeeds.

Major Topics

  • Snapshot of IRS Criminal Investigations
  • General tax fraud
  • Abusive tax schemes
  • Refund fraud
  • Employment tax fraud
  • Identity theft
  • Data compromises
  • Money laundering
  • Public corruption
  • Corporate fraud
  • General frauds
  • Cyber crimes
  • Global tax and economic crimes
  • Narcotics, counter-terrorism and transnational organized crime
  • Selected Field Office Case Files from Across US
    • New England
    • Middle Atlantic
    • East
    • North
    • Central
    • West
    • North Central
    • South Atlantic
    • East South
    • Central West
    • South Central
    • Mountain
    • Pacific
  • How accountants can add value to their operations by aiding law enforcement and fighting economic crime

CPE Credits Available

2
Total CPE
2
Behavioral Ethics

Things to Know About This Course

Course Level

  • Overview

Professional Area of Focus

  • Behavioral Ethics

Advanced Preparation

None

Intended Audience

Practitioners who want to increase their awareness of the United States financial crime landscape, review leading IRS investigative priorities and case files, and explore how to assist law enforcement to detect corruption and report financial misdeeds on the frontlines.

Provider

CPA Crossings

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