In this episode, I review the IRS-CI 2022 Annual Report and give some insights on the organization, including highlights of the various criminal investigations around the United States. The 2022 Annual Report features various parts of IRS-CI and its importance in the IRS mission. The report shows various statistics and trends about the types of cases that are being investigated, prosecuted, and the source of the investigations. If you are unfamiliar with the mission of IRS-CI, this gives a great overview of the agency.
If you are interested in how IRS-CI evaluates its investigations, my recent book Criminal Tax Secrets is available in paperback and Kindle on Amazon.
Criminal Tax Files is a production of Nordlander CPA, PLLC. The podcast is for informational purposes and is not legal or financial advice. If you are interested in forensic accounting and the anti-fraud/anti-money laundering industry, the Fraud Fighter Podcast is also hosted by Robert Nordlander. It is available on every major podcast directory.
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