Training & Events

2018 Chapter Events  

Thank you to all who attended our Q1 networking social.  Continue to check our website for announcements regarding upcoming events! 


Training Events

IRS Criminal Investigations and the Pursuit of Tax Compliance

Agents from the Internal Revenue Service Charlotte field office will lead interactive case studies related to criminal investigations.  Topics will include an overview of the IRS Criminal Investigations Division, Ponzi Schemes, Narcotics and Public Corruption, and Tax Evasion through Offshore Accounts.  See  details below for registration. 

Date:  April 18, 2018

Time:  8:00 am to 12:30 pm – Click here for course outline

CPE:  4 credit hours

Location:  3216 CPCC Harris Campus Drive, Charlotte, NC 28208.  Click here for directions. 

Cost:  $90 Chapter Members / $120 Non-chapter Members* 

*Not a member? Take advantage of savings from the membership discount by joining the chapter today at no extra cost, depending on the membership level – visit our Become a Member page for details on how to join. Membership applications must be submitted prior to the event date to qualify for the discounted rate (i.e., discounts cannot be applied retroactively).

Note:  Walk-in registration fee $150, subject to availability

Registration fee must be paid in full in order to receive CPE certificates/credit for the course.  Please note that if you select member pricing but do NOT have an active (unexpired) Charlotte Chapter membership, your CPE certificate will be held until the balance due for non-member pricing is paid.

Registration Fee

Click button, then proceed to checkout by signing in to your PayPal account -OR- use the guest checkout option by clicking the “Sign up” or “Pay with Debit or Credit Card” button

No refunds or credits will be given for cancellations received after 3/30/18. 


Other Local Events

Registration for the IIA – Charlotte Chapter’s Honestly Dishonest and Catch Her If You Can training event is now open.  Click here for details.

Date:  May 16, 2018

Location:  Great Wolf Lodge, 10175 Weddington Road, Concord, North Carolina, 28027

Time:  8:00 am – 4:30 pm

Cost:  $150 IIA Chapter Members / $240 Non-Members