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Representing a Client Under Audit That May Have Committed Tax Fraud

Total Credits: 1 including 1 Taxes - Technical

Average Rating:
Partner Produced |  Tax
Venar Ayar
Course Levels:
1 Hour



This is a top to bottom in-depth look at how the IRS treats tax fraud with emphasis on the fraud arising out of an audit. They will see how the Criminal Investigation Division works, how the IRS investigates fraud, what fraud looks like, and most importantly, how tax preparers can protect themselves when these issues arise.

Basic Course Information

Learning Objectives
  • Distinguish how to navigate defending a client during an audit when there are potential fraud considerations.

Major Subjects
  • Overview of IRS Audits
  • Tax Fraud - How the IRS Investigates Fraud, Investigative Techniques, Badges of Fraud
  • Issues That Arise When Representing a Client That Committed Fraud

Course Materials


Venar Ayar Related Seminars and Products

Venar Ayar is an award-winning tax attorney in the field of Tax Law. He has a Master of Laws in Taxation – the highest degree available in tax, held by only a small number of the country’s attorneys.

Mr. Ayar and his team at Ayar Law are truly competent and ethical tax lawyers who know how things actually work at the IRS. Tax law is all they do. They can favorably resolve clients’ personal or business tax problems – anything from back taxes, audits, bank levies, or tax liens.

Mr. Ayar himself has represented people from all walks of life, from tax preparers to self-employed business owners, and defended their rights as citizens. Helping people resolve their tax problems and sharing his knowledge with other professionals are his passions.

Additional Info

Basic Course Information

Prerequisites Attendees should have a general understanding of preparing tax returns and basic familiarity with the documents that are used to prepare tax returns.
Advanced Preparation


Designed For

Distinguish how to navigate defending a client during an audit when there are potential fraud considerations.

Original Recording Date


Yellow Book


Course Developer


Date Added to Catalog 06/14/2023

Additional Information

Complaint Resolution Policy

Please contact Anne Taylor for any complaints., (972-377-8199).

Official Registry Statement

Business Professionals' Network, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a 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 website:

Instructional Delivery Method

Group Internet Based

Course Registration Requirements

Online Registration

Refund/Cancellation Policy

Please contact the ACPEN help desk 1-877-602-9877 or if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer.



Overall:      4.7

Total Reviews: 32


Suzanne L

" "

White J


Heather B

"I love presentations by Ayar Law! He is knowledgeable, gets right to the point and is entertaining. "

Bradley B

"Very good! I'd attend more with him."