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Overview of IRS – Criminal Investigation, how data analytics is advancing enforcement, and the roles of women supporting the mission

Baker Tilly was proud to present this Fraud Summit Special Event webinar with speakers from the IRS! The Internal Revenue Service (IRS) Criminal Investigation (CI) unit plays a vital role in investigating potential financial fraud and other crimes. Often, these investigations lead to the discovery of other criminal activity, like money laundering or violations of the Bank Secrecy Act.

In this on-demand webinar, learn more about the Criminal Investigation unit from Laura Perry, Director, Nationally Coordinated Investigations Unit, as she delivers insight into the unit’s mission and how analytics is aiding them in the pursuit of investigations and enforcements. Laura also provided an overview of the contribution woman are providing to the mission of the IRS:CI, and the positions that they’re holding.

Learning objectives
  1. Educate audience on CI’s mission and jurisdiction
  2. Provide an overview of the use of data analytics in lead development and investigations
  3. Provide an overview of positions held by women contributing to the mission

CPE is not available for this on-demand webinar.

To learn more about this topic or how our Value Architects™ can help, contact our team.

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Baker Tilly Fraud Summit

Want to learn more about our Fraud Summit or watch any of the on-demand recordings you may have missed? Check out our page!

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