Fraud Fighter Podcast
Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right training for you and where you want to be? What opportunities exist in the anti-fraud industry? What software or technology is available to help you in your career? If you are asking these questions, this podcast is for you.
Fraud Fighter Podcast
026 - World's Finest Financial Investigators - IRS-CI Matt Line
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Robert Nordlander, CPA, CFE
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Episode 26
Matt Line is the Special Agent in Charge of the Charlotte Field Office at the Internal Revenue Service-Criminal Investigation. He is responsible for the day to day operations of the criminal investigations in NC, SC, and TN. He oversees approximately 100 special agents and professional support staff.
https://www.irs.gov/compliance/criminal-investigation
In this episode, we discuss:
- The role of IRS criminal investigation in tax compliance
- The criteria of a good criminal investigation
- What are the best characteristics of a criminal investigator.
- The various specialized duties available to IRS special agents
- The typical day of an IRS special agent
