IRS Criminal Enforcement for Accountants Webinar

• To make the participants aware of the criminal tax laws and procedures.
• To make the students aware of when there is a criminal problem and how to best deal with it.
• To place the students in the positon of best being able to represent their clients without creating exposure for themselves or increased exposure to their client.

• The laws enforced by the IRS Criminal Investigation Division.
• How do criminal tax cases arise.
• The processes a criminal tax case takes, from initiation, to investigation, to review by the U.S. Department of Justice, and ultimately to criminal trial.
• Domestic and foreign voluntrary disclosures.