September 2, 2025


Webinar


4 CPE

Forensic Accounting: Finding Hidden Treasure in Tax Returns

September 2, 2025
Webinar
4 CPE

Forensic Accounting: Finding Hidden Treasure in Tax Returns

  • Instructor

    Robert
    Nordlander

Learning Objectives

After attending this presentation you will be able to...
  • Identify the authority and regulations of the IRS.
  • Develop a plan of action to prepare for an audit.
  • Recognize questionable tax strategies by owners.
  • Develop a plan for unpaid taxes.
  • Recognize possible criminal tax violations.

Major Topics

The major topics that will be covered in this course include:

  • Introduction to IRS Criminal Investigation (CI): Overview of its mission, role, and significance in maintaining tax compliance.
  • Historical Evolution: From its inception in 1919 to its current role, highlighting key milestones and notable cases.
  • Investigative Techniques and Tools: Detailed look at the methods and technologies used by CI agents to uncover financial crimes.
  • Importance of IRS CI: Discussion on the impact of CI’s work on tax compliance, public confidence, and the broader financial system.
  • Training of CI Agents: Insight into the rigorous training programs at FLETC and ongoing professional development.
  • Process of Investigations: Step-by-step breakdown of how tax fraud and money laundering cases are initiated, investigated, and prosecuted.

CPE Credits Available

4 CPE
4
Taxes

Things to Know About This Course

Course Level

  • Intermediate

Professional Area of Focus

  • Taxation

Prerequisites

A basic understand of tax return information and recreating books and records

Advanced Preparation

None

Intended Audience

CPAs, forensic accountants, fraud examiners

Provider

CPA Crossings, LLC

Register For This Event

  • ASCPA Member

    $ 149 149
    Join
  • ASCPA Non-Member

    $ 199 199
    Your Price

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