NTPI Graduate Class: CI/TFRP
During this session we will define and discuss Trust Fund Recovery Penalties along with identifying what IRS Criminal Investigation investigative priorities are and how you can assist your clients in both situations. Who May Be Assessed Trust Fund Recovery Penalties (TFRP)? • Define Trust Fund Taxes; • Who is a Responsible Person?; • What are the Willfulness Factors?; and • Preparing a Reasonable Cause Statement. Introduction to IRS Criminal Investigation Read More >