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An Overview of IRS Criminal Investigation

About This Webinar

$25 per credit hour – VASEA Members (with member discount code)
$35 per credit hour – Non-Members
Package discount $125 VASEA Members / $195 Non-Members
(Join VASEA for $85 to get member rates on webinars & more! Copy/paste this link in your browser: https://vasea.wildapricot.org/join-us )
NOTE: Members must use member discount code at time of registration to receive member rates. Enter coupon code on payment screen. Do not pay full amount & request refund. An administrative fee will be deducted in those cases.


Program Description – This presentation is designed to familiarize the participant with the mission of the IRS – Criminal Investigation and the crimes that this law enforcement agency investigates.
Learning Objective(s)
1. To understand the overall mission of the IRS-Criminal Investigation,
2. To understand IRS-Criminal Investigation’s statutory obligations,
3. To understand what Title 26 United States Code (Internal Revenue Code) violations IRS-Criminal Investigation investigates, and
4. To understand what “other” criminal violations IRS-Criminal Investigation investigates.

Prerequisite - Basic knowledge of federal taxation

Program Level – Basic

IRS Program Number - QSRNU-T-00583-22-O

Participants will earn up to 1 hour of IRS CE

Field of Study: Federal Tax Law Topics / Taxes

Refund Policy
Refunds will be honored if written notification is received at the Administrative Office up to 5 days prior to the date of the course. A processing fee of $25 will be deducted from the refund. If the total registration fee was less than $25, no refund will be granted. Transferring the registration to another individual is allowed up to 5 days prior to the program date. Transfers or cancellations within 5 days of the course will not be accepted. “No Shows” forfeit their fees. For more information regarding refund, cancellation and complaint policies, please contact our office at (804) 723-5888.

VASEA reserves the right to cancel any program or course for circumstances that are not under direct control of VASEA. If a course or program is cancelled, registrants will be notified via email at the address listed on their registration form.

Complaint Resolution Policy
For more information regarding refund, cancellation and complaint policies, please contact VASEA Administrator, Heather Greenwell at admin@vasea.org or call (804) 723-5888.

Contact Heather Greenwell, CAE, VASEA Administrator, at (804) 723-5888.

Who can view: People who attended or registered for the webinar only
Webinar Price: $35.00
Featured Presenters
Webinar hosting presenter
Christopher Wajda, retired in August, 2019 from the Internal Revenue Service – Criminal Investigation Division as an Assistant Special Agent in Charge (ASAC) of the Washington D.C. Field Office. As the ASAC, he led and guided some of the most significant criminal white-collar investigations ever to have been conducted in the U.S. He has over 32 years of experience in complex criminal and civil financial investigations.

Currently Christopher Wajda is in private practice in the metropolitan Washington D.C. area serving clients on a worldwide basis. He is a licensed Enrolled Agent with the Internal Revenue Service, and he is registered as a private investigator with the Commonwealth of Virginia (99-662057).
Attended (13)