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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.
An unnamed IRS-Criminal Investigation supervisory special agent is making headlines about the politicization of the Department of Justice. The whistleblower is seeking advice from the United States Congress to disclose what he (assuming it is a he) knows regarding preferential treatment of the Department of Justice.
In this episode, I discuss the role of IRS-Criminal Investigation, the role of a supervisory special agent, the uniqueness of the whistleblowing act, the laws that hamper disclosing tax and grand jury information, and my why this is unchartered territory with IRS-CI.
