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