IRS Criminal Investigation

Part 9. Criminal Investigation

Table of Contents

9.1 Criminal Investigation Mission and Strategies
- 9.1.1 Mission
- 9.1.2 Authority
- 9.1.3 Criminal Statutory Provisions and Common Law
- 9.1.4 Criminal Investigation Directives
9.2 Skills and Training
- 9.2.1 Training
- 9.2.2 Physical Fitness Program
- 9.2.3 Use of Force Procedures
9.3 Disclosure and Publicity
- 9.3.1 Disclosure
- 9.3.2 PUBLICITY AND INTERNAL COMMUNICATIONS
9.4 Investigative Techniques
- 9.4.1 Investigation Initiation
- 9.4.2 SOURCES OF INFORMATION
- 9.4.4 Requests for Information
- 9.4.5 Interviews
- 9.4.6 Surveillance and Non-Consensual Monitoring
- 9.4.7 CONSENSUAL MONITORING
- 9.4.8 Undercover Operations
- 9.4.9 Search Warrants, Evidence and Chain of Custody
- 9.4.11 Investigative Services
- 9.4.12 Arrests
- 9.4.13 FINANCIAL INVESTIGATIVE TASK FORCE
9.5 Investigate Process
- 9.5.1 Administrative Investigations and General Investigative Procedures
- 9.5.2 Grand Jury Investigations
- 9.5.3 Criminal Investigation Strategies
- 9.5.5 Money Laundering and Currency Crimes
- 9.5.6 Organized Crime & Strike Force
- 9.5.7 NARCOTIC INVESTIGATIONS
- 9.5.8 Investigative Reports
- 9.5.9 Methods of Proof
- 9.5.11 Other Investigations
- 9.5.12 Processing Completed Criminal Investigation Reports
- 9.5.13 Civil Considerations
- 9.5.14 Closing Procedures
9.6 Trial and Court Related Activities
- 9.6.2 Plea Agreements and Sentencing Process
- 9.6.3 Pre-Trial Procedures
- 9.6.4 Trial
9.7 Asset Seizure and Forfeiture
- 9.7.1 Roles, Responsibilities, and Authorities
- 9.7.2 Civil Seizure and Forfeiture
- 9.7.3 Criminal Forfeiture
- 9.7.4 PRE-SEIZURE PLANNING
- 9.7.5 Forms, Processing, and Documentation
- 9.7.6 Custody and Storage of Seized Assets
- 9.7.7 Claims And Petitions
- 9.7.8 Disposition of Seized and Forfeited Property
- 9.7.9 Equitable Sharing and Reverse Asset Sharing
- 9.7.10 International Seizures and Forfeitures
- 9.7.11 Abandoned Property
- 9.7.12 Evidence Seizures
- 9.7.13 Title 26 Seizures for Forfeiture
9.8 Criminal Investigation Fraud Detection Center
- 9.8.1 Fraud Detection Center
9.9 Criminal Investigation Management Information System (CIMIS)
9.10 Administrative Databases and Software
- 9.10.1 CRIMINAL INVESTIGATION EQUIPMENT CONTROL SYSTEM
9.11 Fiscal and Personnel Matters
- 9.11.1 Fiscal and Budgetary Matters
- 9.11.2 Domestic and Foreign Travel
- 9.11.3 Investigative Property
- 9.11.4 Personnel Matters
9.12 Administrative and Recordkeeping Matters
- 9.12.1 Miscellaneous Administrative Procedures

Actual Client Results*
Client Owed	Settlement
$430,000	$6,432
$105,000	$5,148
$20,000	$500
$89,645	$15,421
$23,581	$2,200
$50,000	$8,840
$37,514	$7,752

*Important Disclaimer of tax client results

Client Success Stories*

I just wanted to write to tell you how much K. and I appreciated you.... we�ve always considered you to be our valued advisor. As business and family people here in the community, we have been grateful that you have been there to help us when we need your well-educated advice... We wanted you to know that we trust you, because of your honesty, and also because you have a heart to help people.

Martin R.
Business Owner

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*Important Disclaimer of tax client results

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Part 9. Criminal Investigation

Client Success Stories*


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