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2022 NTPI Level 3 - L3.01.22 Advanced Financial Analysis

Advanced Financial Analysis
IRS Program #:
CTEC #: 6257-CE-0068
CE: 2 IRS credits and 2 CTEC credits
Speaker: David Ramirez, EA

Many times, it isn’t about what the client filled out on the financial statement -- it is about what they did not put on the financial statement. This session will help the representatives avoid unnecessary surprises and will provide tools to complete a more in-depth financial analysis.

Learning Objectives:

  • Describe how the IRS values various assets (i.e. retirement accounts, assets out of reach of taxpayer, and dissipated assets).
  • Complete a bank statement analysis identifying potential issues (i.e. transfers from an unknown account, deposits larger than stated income, excessive cash withdrawals, etc.).
  • Understand how state community property laws affect the financial analysis.
  • Determine how a non-liable party changes the financial analysis.

Continuing Education
This course qualifies for IRS Continuing Education Hours. NAEA reports IRS CE on a monthly basis. If you have not received your CE Hours in your IRS PTIN Account by the end of the month after receiving the certificate, please contact NAEA at

Webinar Refund Policy
To request a refund, contact the NAEA education team via email at An NAEA education team member will review the request for refund. If the refund request has been approved, the refund will be refunded on the same method of purchase. Live Webinars, also offered On-Demand Webinars will not be refunded.