IRS-CI
E59936
component of the Internal Revenue Service
criminal investigative agency
federal law enforcement agency
IRS-CI is the law enforcement arm of the U.S. Internal Revenue Service responsible for investigating potential criminal violations of the federal tax code and related financial crimes.
Statements (49)
| Predicate | Object |
|---|---|
| instanceOf |
component of the Internal Revenue Service
→
criminal investigative agency → federal law enforcement agency → |
| abbreviation |
IRS-CI
→
|
| collaboratesWith |
Drug Enforcement Administration
→
Federal Bureau of Investigation → Homeland Security Investigations → United States Attorney’s Offices → state and local law enforcement agencies → |
| country |
United States
→
|
| employs |
forensic accountants
→
professional staff → special agents → |
| establishedAsSeparateInvestigativeFunction |
1919
→
|
| focusesOn |
complex financial investigations
→
high-impact tax and financial crime cases → |
| fullName |
Internal Revenue Service Criminal Investigation
→
|
| goal |
to foster confidence in the tax system and compliance with the law
→
|
| hasTrainingFacility |
National Criminal Investigation Training Academy
→
|
| headquartersLocation |
Washington, D.C.
→
|
| jurisdiction |
federal jurisdiction of the United States
→
|
| mission |
to serve the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes
→
|
| NationalCriminalInvestigationTrainingAcademyLocation |
Federal Law Enforcement Training Centers, Glynco, Georgia
→
|
| notableMethod |
following the money to identify and dismantle criminal organizations
→
|
| parentAgency |
United States Department of the Treasury
→
|
| parentOrganization |
Internal Revenue Service
→
|
| responsibleFor |
investigating Bank Secrecy Act violations
→
investigating abusive tax schemes → investigating cyber-enabled tax crimes → investigating employment tax fraud → investigating excise tax fraud → investigating financial crimes related to narcotics trafficking → investigating financial crimes related to terrorism financing → investigating identity theft tax refund fraud → investigating international tax crimes → investigating money laundering offenses → investigating potential criminal violations of the Internal Revenue Code → investigating public corruption cases involving tax or financial violations → investigating structuring of financial transactions → investigating tax evasion → investigating tax fraud → investigating willful failure to file tax returns → |
| specialAgentsAre |
sworn federal law enforcement officers
→
|
| specialAgentsCarry |
firearms
→
|
| specialAgentsHaveAuthority |
to execute search warrants
→
to make arrests → to seize assets → |
| uses |
financial investigative techniques
→
forensic accounting techniques → |
Referenced by (3)
| Subject (surface form when different) | Predicate |
|---|---|
|
Criminal Investigation Division
→
IRS-CI → |
abbreviation |
|
Criminal Investigation Division
→
|
alsoKnownAs |