National Criminal Investigation Training Academy

E293827

The National Criminal Investigation Training Academy is the primary training institution for developing and certifying special agents and personnel in financial and criminal investigation techniques for the IRS Criminal Investigation division.

All labels observed (1)

Label Occurrences
National Criminal Investigation Training Academy canonical 1

How this entity was disambiguated

Statements (30)

Predicate Object
instanceOf federal training facility
law enforcement training institution
training academy
aimsTo ensure competency of IRS Criminal Investigation special agents
standardize investigative techniques within IRS Criminal Investigation
country United States of America
surface form: United States
field criminal justice education
financial investigations
law enforcement training
focusArea asset tracing and seizure
criminal investigation of tax-related offenses
financial crime investigation
forensic accounting techniques
fraud investigations
money laundering investigations
white-collar crime investigation
hasTrainingProgram advanced financial investigation training
basic special agent training
continuing professional education for IRS-CI personnel
languageOfWorkOrName English
operatedBy IRS Criminal Investigation
surface form: IRS Criminal Investigation division

Internal Revenue Service
partOf Internal Revenue Service training infrastructure
primaryFunction certifying IRS Criminal Investigation personnel
training special agents in criminal investigation techniques
training special agents in financial investigation techniques
sector federal government
servesAgency IRS Criminal Investigation
surface form: IRS Criminal Investigation division
trains IRS Criminal Investigation support personnel
IRS special agents

How these facts were elicited

Referenced by (1)

Full triples — surface form annotated when it differs from this entity's canonical label.

IRS-CI hasTrainingFacility National Criminal Investigation Training Academy