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

Fraud Fighter Podcast

English - April 05, 2021 05:00 - 41 minutes - 28.2 MB - ★★★★★ - 32 ratings
Business cpa cfe forensic accounting fraud anti-fraud fraud examiner financial forensics financial investigation tax fraud money laundering Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed

Previous Episode: 025 - Importance of Asset Forfeiture - Ben Bain-Creed

Next Episode: 027 - IRS-CI Cyber Crime Unit - Jarod Koopman

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 complianceThe criteria of a good criminal investigationWhat are the best characteristics of a criminal investigator.The various specialized duties available to IRS special agentsThe typical day of an IRS special agent

Support the show