January 31, 2023


2 Total CPE Credits


Webinar (CPA Crossings): The Lifecycle of a Criminal Tax Investigation

  • Instructor

    Robert Nordlander

Learning Objectives

After attending this presentation you will be able to… 

  • Understand the role of IRS-Criminal Investigation (IRS-CI) in the IRS mission 
  • Learn how IRS-CI finds and evaluates investigations for prosecution potential 
  • Understand the two ways that IRS-CI can investigate tax crimes
  • Know the tools that IRS-CI uses in investigating potential criminal violations 
  • Explain the common criminal statutes used to prosecute criminal tax violations 
  • Learn the approval process for a criminal tax investigation
  • Understand the expected consequences of defendant in a successful criminal tax prosecution 
  • Discuss case studies of various criminal prosecutions

Major Topics

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

  • Who investigates tax crimes?
  • How are the tax crimes found?
  • What happens if tax crimes are discovered?
  • What steps are taken from the beginning of the investigation to imprisonment?

CPE Credits Available

Total CPE

Things to Know About This Course

Course Level

  • Basic



Advanced Preparation

This webinar is produced by CPA Crossings. You will receive your login link/instructions and Certificate of Attendance directly from this third-party vendor. It is important that you review your COCPA confirmation for details on receiving your login instructions and COA from said vendor.

Intended Audience

Practitioners who are interested in how federal tax crimes are discovered and how the story unfolds for defendants who are allegedly committing tax violations.


CPA Crossings, LLC

This event has ended.