IRS tax investigations can be complex, intimidating, and carry serious financial and legal consequences. Understanding how the IRS conducts civil and criminal investigations, what triggers them, and how they differ is critical for tax professionals, attorneys, accountants, and business owners.

This webinar provides a comprehensive overview of IRS enforcement processes, including audit escalation, fraud indicators, investigative procedures, taxpayer rights, and potential penalties. Participants will gain practical insight into how investigations begin, how cases progress, and best practices for responding effectively while minimizing risk.

Learning Objectives:

  • Distinguish between civil IRS examinations and criminal tax investigations
  • Identify common red flags and triggers that lead to IRS investigations
  • Understand the roles of IRS Revenue Agents, Revenue Officers, and Criminal Investigation (CI) Special Agents
  • Recognize taxpayer rights and procedural safeguards during investigations
  • Apply best practices for responding to IRS inquiries and enforcement actions
  • Understand potential civil penalties and criminal consequences

Session Highlights:

  • Civil vs. Criminal IRS Investigations
  • Key differences in purpose, burden of proof, and outcomes
  • How civil cases can escalate into criminal matters
  • IRS Enforcement Structure
    • Roles of Revenue Agents, Revenue Officers, and CI Special Agents
    • How cases are referred within the IRS
  • Common Triggers for IRS Investigations
    • Underreported income
    • Offshore accounts and foreign asset reporting
    • Payroll tax noncompliance
    • Fraud indicators and whistleblower tips
  • Investigation Process & Timeline
    • Initial contact and information requests
    • Interviews, summonses, and evidence gathering
    • Case development and resolution paths
  • Taxpayer Rights and Representation
    • Right to representation
    • Fifth Amendment considerations
    • Managing communications with the IRS
  • Penalties and Consequences
    • Civil penalties and fraud penalties
    • Criminal charges and potential sentencing
    • Voluntary disclosure considerations
  • Best Practices for Tax Professionals
    • Risk assessment and early intervention
    • When to involve legal counsel
    • Protecting clients and mitigating exposure

Who Should Attend

  • CPAs and Enrolled Agents
  • Tax Attorneys and Legal Professionals
  • Compliance Officers
  • Financial Advisors
  • Business Owners and Executives
  • Anyone involved in IRS compliance or dispute resolution

Credits and Other information :

  • IRS CPE Credits: 2.0 TAX
  • Location: Virtual/Online
  • Delivery method: Group Internet Based
  • IRS Course ID: DFFSC
  • Attendance Requirement: Yes
  • Session Duration: 2 Hours
  • Case Studies and Live Q&A session with speaker
  • PowerPoint presentation for reference

1. How can I register for this webinar/course?

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2. Is it possible to register someone else for this course? If so, how can I do that?

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3. What is web download and transcript or On demand session?

 The web download grants access to the webinar recording, enabling you to receive a link to download and save it on your computer for convenient viewing, multiple times.

 The transcript offers comprehensive written material from the webinar, ensuring you have detailed documentation of the content presented.

 On demand session is when we conduct the webinar as per your available dates after the live training. You will get access to the training for 24 hours.

4. Is there an opportunity to ask questions to the speaker during the session?

Each webinar wraps up with a Q&A session, giving you the opportunity to interact with industry experts and receive answers to all your queries.

5. We provide the following CE credits to the professionals on the approved courses.

  • IRS
  • HRCI
  • SHRM

6. When are the continuing education credits reported to the IRS, HRCI, SHRM and other regulatory bodies ?

Your educational credits will be reported to the appropriate licensing and regulatory bodies within 5-7 business days

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  • If the face any challenge, please reach out to us via email support@pioneereducator.com or contact our support team through live chat support.

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Upon registering for any of our webinars or products, you will receive webinar instructions 24 hours before the conference over the your registered mail id with us also check SPAM/JUNK folder. If you’ve not received the instructions, Please reach us at support@pioneereducator.com

9. How can I cancel my registration?

For registration cancellations, please reach out to us via email at support@pioneereducator.com. If you cancel your registration for a paid webinar, expect the refunded amount to be credited back to your payment method within 7 business days.

10. How can I download the learning materials/Handouts available for the webinars/Seminar?

Conference materials will be accessible 4 hours before the webinar begins. You can download them directly from the webinar page or by logging into your account

11. What are the system requirements to attend a live webinar?

Our seamlessly integrated with ZOOM and Gotowebinar for delivering continuing education webinars. The system requirements are :

  • An internet connection – broadband wired or wireless
  • Speakers and a microphone – built-in, USB plug-in, or wireless Bluetooth

12. I took a webinar, where is my certificate?

Your certificate will be sent to you via email within 3 working days after the webinar ends. Alternatively, you can log in to your account at www.pioneereducator.com to retrieve it. If you haven't received the email within this timeframe, please check your spam/junk folder. If you still can't find it, don't hesitate to contact us via email at support@pioneereducator.com or connect with us through the online chatroom.



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