Internal Revenue Manual 25.1 Fraud Handbook

Course Description:

This course will provide you with behind the scenes insight regarding how IRS employees recognize fraud and appropriately handle such matters.  Fraud and other legal terms are defined.  Civil vs. criminal matters is clarified, as well as tax avoidance vs. tax evasion.  You will also become familiar with indicators of fraud and more as it relates to fraud.

Learning Objectives:

Upon successful completion of this course, participants will be able to:

• Familiarize you with the  behind the scenes process that IRS employees use to determine fraud
• You will learn various legal terms and become familiar with indicators of fraud