Learn what to expect from an IRS examination and the options for resolving or disputing the examination.
The IRS is one of the most intimidating and overwhelming government agencies for taxpayers and tax professionals. Therefore, it is important that a return preparer and other tax professionals understand how and when to respond to the IRS, whether in a civil examination or a criminal investigation. This material will discuss what to expect from an IRS examination and the options for resolving or disputing an IRS examination by working with the IRS Appeals Division or litigating a tax case in U.S. Tax Court or in refund litigation. We will also discuss how to make a voluntary disclosure to the IRS and the basics of an IRS criminal investigation.
Learning Objectives
- You will be able to distinguish between the various penalties
- You will be able to identify taxpayers rights in an IRS exam
- You will be able to recognize best practices during an IRS exam
- You will be able to recognize practices with voluntary disclosures
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
Examination
- Statute of Limitations for Assessment of Tax
- Working With the Examiner
IRS Appeals
- How to Appeal an IRS Examination
- The Contents of a Written Appeal
- Working With IRS Appeals
Tax Litigation
- What Forums for Tax Litigation Are Available and What Is the Best Forum for Your Client
- Litigating in U.S. Tax Court
- Litigating a Tax Case in Either U.S. District Court or U.S. Court of Federal Claims
IRS Penalties
- Civil Penalties
- Penalties for Foreign-Related Activities
- Penalty Defenses
Criminal Tax
- Criminal Investigations
- Defenses in Criminal Cases
- Statute of Limitations
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Credit
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Course
This course was last reviewed on May 29, 2024.
Call 1-866-352-9540 for further credit information.
- CA MCLE 1.5
- Lorman Education Services is a State Bar of California approved MCLE sponsor and this course qualifies for 1.5 CLE hours of participatory credit.
CPE/NASBA - QAS Self Study 2.5 including Business Law 2.5
- Noggin Guru, Inc. dba Lorman Education Services and BankersHub is registered with the National Association of State Boards of Accountancy (NASBA) as a QAS Self Study sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its web site: www.nasbaregistry.org. For more information regarding administrative policies such as complaint and refund, please contact our offices at 866-352-9539. CPE Credit: Maximum Credit Hours: 2.5 each session (based on a 50 minute credit hour). You must attend at least 50 minutes to obtain credit. Field of Study: Business Law for 2.5 hours. Prerequisite: . Level of Knowledge: Intermediate. Teaching Method: Seminar/Lecture. Advance Preparation: None. Delivery Method: QAS Self Study. Please refer to the information in this advertisement for outline, course content and objectives. Upon completion of this course, you will receive a certificate of attendance. Final approval of a course for CPE credit belongs with each state's regulatory board.
To earn each credit Lorman offers through the OnDemand learning platform, you need to watch 100% of the program. Also, for certain credits you will need to fulfill additional requirements which will be displayed on the "credits" tab when viewing the course.
MP3 Download
- AK CLE 1.0
- Arizona CLE 1.0
- CA MCLE 1.0
- CT CLE 1.0
- HI CLE 1.0
- MO CLE 1.3
- NJ CLE 1.3
- NM CLE 1.0
- NY CLE 1.0
- VT CLE 1.0
- WV MCLE 1.3
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
Joel N. Crouch
Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P.
- Partner at Meadows, Collier, Reed, Cousins, Crouch & Ungerman, L.L.P.
- For more than 30 years, has counseled businesses and wealthy families, and individuals about their most demanding tax planning, estate planning, and IRS controversies
- Often works with tax professionals and financial advisors to help develop solutions for their clients
- Board certified in tax law by the Texas Board of Legal Specialization and has been recognized as one of the best in his field by Texas Monthly and Law and Politics Magazines by being named a Texas Super Lawyer from 2003 through 2021
- Named one of the Best Lawyers in Dallas by D Magazine for the year 2012-2021 and he has also been named to Best Lawyers in America for Tax Law
- Recognized as a Top-Rated Lawyer in White Collar Criminal Defense, published in The American Lawyer, Corporate Counsel, and The National Law Journal
- Frequent speaker on both substantive and procedural tax issues for both legal and accounting professionals, topics include tax shelter defense, IRS examinations, appeals, litigation and collection strategies, IRS criminal investigations, IRS offshore activities, IRS focus on tax professionals, employment classification, IRS penalties, and litigating partnership tax cases
- Published various articles regarding the IRS and tax procedures
- Can be contacted at [email protected] or 214-749-2456
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
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