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38.1.1.2
(08-11-2004) Criminal Investigation Group Reviews and Visitations
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Criminal Tax attorneys should visit Criminal Investigation personnel to conduct group reviews and visitations. The purpose
of the reviews and visitations is to discuss and to address legal issues and concerns present in the cases in Criminal Investigation’s
inventory. Specifically, the Criminal Tax attorney and Criminal Investigation personnel should discuss any legal problems
associated with the investigation, as well as Criminal Investigation’s theory of prosecution. Legal impediments should be
raised and discussed.
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Where reasonably possible, these group reviews and visitations should be conducted once per quarter.
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