This session provides an insider’s perspective on how the IRS Criminal Investigation’s Division develops tax and financial crime cases. Participants will learn how investigations begin, the tools and techniques used by special agents, and the critical role of financial records and Bank Secrecy Act filings. The course also explores the process from initial lead through referral to the U.S. Attorney’s Office and offers practical guidance for advising clients facing potential IRS scrutiny. In addition, attendees will examine current IRS enforcement priorities, emerging tax fraud schemes, and lessons from real-world case examples.
Presenters
Kate Kowalewski, Director, CBIZ Forensic Consulting Group
Chris Beeler, Assistant United States Attorney for the Southern District of Californias.
CBIZ Fraud Summit Sessions
Bringing together leading voices in fraud, compliance, and investigations to address the issues shaping business decisions today.