Al Capone to Cybercrime: The Journey of IRS Special Agents (X2-59513)

The major topics that will be covered in this course include:

• Introduction to IRS Criminal Investigation (CI): Overview of its mission, role, and significance in maintaining tax compliance.
• Historical Evolution: From its inception in 1919 to its current role, highlighting key milestones and notable cases.
• Investigative Techniques and Tools: Detailed look at the methods and technologies used by CI agents to uncover financial crimes.
• Importance of IRS CI: Discussion on the impact of CI’s work on tax compliance, public confidence, and the broader financial system.
• Training of CI Agents: Insight into the rigorous training programs at FLETC and ongoing professional development.
• Process of Investigations: Step-by-step breakdown of how tax fraud and money laundering cases are initiated, investigated, and prosecuted.