026 - World's Finest Financial Investigators - IRS-CI Matt Line

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:

1. The role of IRS criminal investigation in tax compliance
2. The criteria of a good criminal investigation
3. What are the best characteristics of a criminal investigator.
4. The various specialized duties available to IRS special agents
5. The typical day of an IRS special agent