Skip to main content

2022 NTPI Level 3 - L3.03.22 Introduction to Criminal Tax


Introduction to Criminal Tax
IRS Program #:
X9QQU-T-00854-22-O/S
CTEC #: 6257-CE-0070
CE: 1 IRS credit and 1 CTEC credit
Speaker: David Gannaway, EA

Representatives can find themselves in a difficult place if they are not able to identify when a representation case may become criminal. This course describes how a non-attorney practitioner should interact with potentially criminal tax cases.

Learning Objectives:

  • Describe when a civil tax case potentially rises to a criminal tax case.
  • Understand the role of a non-attorney practitioner in a criminal tax case.
  • Identify when to refer a representation client to an attorney.

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 education@naea.org.

Webinar Refund Policy
To request a refund, contact the NAEA education team via email at education@naea.org. 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.