This course provides a concise overview of recent IRS criminal investigations and what practitioners can learn from these cases.
The course provides general information on how to identify money laundering activities during the conduct of normal tax audits.
This course is designed to familiarize participants with the concept of ethics as they apply to fraud examiners.
This 4-hour webinar will provide attendees with an extensive background relating to U.S. Treasury Department Circular 230 as well as due diligence requirements.
This course is designed to familiarize participants with the concept of ethics as they apply to internal auditors.
Please join us for a discussion on Treasury Circular 230 and other ethical issues faced by enrolled agents and other tax preparers.
The course provides a concise overview of human capital reporting, and Diversity, Equity and Inclusion (DEI) initiatives.
This course provides a concise overview of the IRS Strategic Plan 2023-2026 and its impacts on the accounting profession and regulatory ethics.
The course provides general information on how to recognize signals of possible bribery or corruption in the course of regular tax examinations and audits.
