IRS Financial Investigative Techniques
Published October 20, 2023
On October 20, the one-week IRS Financial Investigative Techniques course concluded.
This course focused on using financial investigative techniques and forensic accounting to identify, investigate, and solve crimes where financial gain is the motive of the crime. Participants explored methods to follow the money trail, identify assets for confiscation, and calculate the amount of illegal proceeds. The course was highly interactive and participant driven. The instructors acted as
facilitators to draw on participant knowledge and apply it to financial investigations.
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