Tax Crimes in Criminal Law Course
Master tax crimes in criminal law with a focus on restaurants and cash businesses. Learn core statutes, willfulness, evidence, forensic accounting, charging decisions, and defense strategies to protect clients and navigate high‑stakes investigations.

4 to 360 hours of flexible workload
valid certificate in your country
What Will I Learn?
This Tax Crimes in Criminal Law Course delivers a focused, practical overview of key tax offense statutes, willfulness standards, and corporate liability, with special attention to restaurant and cash-intensive operations. Learn how authorities investigate, what evidence matters most, how intent is proven, who can be charged, and how to build ethical, effective defense and mitigation strategies from start to finish.
Elevify Differentials
Develop Skills
- Build tax crime case theories: quickly identify core offenses and statutes.
- Analyze willfulness and intent: use circumstantial proof in tax prosecutions.
- Apply forensic accounting: trace cash, reconcile sales, expose hidden income fast.
- Design defense strategies: leverage errors, advice of counsel, and mitigation.
- Navigate corporate liability: allocate blame among owners, staff, and advisors.
Suggested Summary
Before starting, you can change the chapters and workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
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