In your role as a Special Agent, you’ll integrate your expertise in accounting with law enforcement proficiency to probe into tax and tax-related financial crimes. As sworn law enforcement officers, CI Special Agents excel in globally tracking funds …

IRS Criminal Investigation (CI) serves the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law.

Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist ...

The Internal Revenue Service Criminal Investigation Division conducts criminal investigations regarding alleged violations of the Internal Revenue Code, the Bank Secrecy Act and various money laundering statutes.

Your role involves a broad array of responsibilities, such as researching, collecting, analyzing, and evaluating information to assist in uncovering violations of tax laws and supporting ongoing criminal investigations.

Aug 19, 2024 · Criminal Investigation (CI) serves the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law.

Internal Revenue Service (IRS) Criminal Investigation (CI) is a law enforcement agency located within the IRS and consists of approximately 2,000 Special Agents. The primary mission of CI is to protect the integrity of the tax collection system.

IRS Criminal Investigation serves Americans by investigating potential criminal violations of the Internal Revenue Code.