Criminal Tax Investigations and Procedures: What Practitioners Need to Know

SKU: CRIM5800N
This course is only available in CD, DVD, or USB Stick format.
CD/DVD/USB formats
As always, we can overnight your order within the same day.

Most of our courses are also available for online streaming.

About This Course

This CLE course will provide foundational information about how federal criminal tax matters arise, how criminal tax matters are investigated, and other tips and best practices for dealing with clients who are (or may become) the subject of a criminal tax investigation.

Topics that will be covered include:

  • How federal criminal tax investigations originate, and the key government personnel involved in tax investigations and prosecutions;
  • Commonly investigated and prosecuted federal tax crimes, including statistics and elements of these crimes;
  • Investigatory techniques and tools used by the government in criminal tax matters;
  • Privileges that may apply between tax practitioners and their clients;
  • Situations where the tax practitioners, themselves, have criminal prosecution exposure;
  • Sentencing and post-trial proceedings.
  • And much more

Lecturers for this Course

Spend less and get more

Get the courses that you need and the forms completed in days — not weeks or months.

Feature Ribbon Icon
CLE Manager on a headset

Dedicated CLE Manager

Quality help from a responsive CLE expert dedicated to assisting you.

Feature Ribbon Icon
A wall of media options

Riveting Content & an Exceptional Library

Experience outstanding presenters.

Feature Ribbon Icon
Customer viewing progress on a computer

Free Customized CLE Tracker

Keep crystal clear records of your courses and credits.

Feature Ribbon Icon
All of our media formats

Online, Audio CD, DVD, iOS/Android App, USB Stick

Learn at your pace, in the format that you prefer.

Want Different Options?

For a custom suite of courses, our custom CLE option satisfies your CLE cycle requirements in one easy step.

Customize OptionsRight ArrowCustomize Options