• Online, Self-Paced
Course Description

This course is designed for individuals who would like to obtain a basic understanding of tax frauds including income tax frauds. What are the most common tax fraud. What are the red flags for tax fraud? How can we detect tax frauds? What is the cost of tax fraud to the federal government? This course would be appropriate for CPAs, CFEs, CFFs, MAFFs, CIAs, CMAs, CFOs, CEOs, EAs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants and risk management personnel.

Learning Objectives

Identify various tax frauds

Framework Connections

The materials within this course focus on the Knowledge Skills and Abilities (KSAs) identified within the Specialty Areas listed below. Click to view Specialty Area details within the interactive National Cybersecurity Workforce Framework.

Feedback

If you would like to provide feedback for this course, please e-mail the NICCS SO at NICCS@hq.dhs.gov.