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When IRS CI comes knocking

Accounting Today Podcast

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Are CI Investigations a Good Idea?

In many cases, when it comes to white collar crime, it's their first time dealing with the federal court system. This is where we got to Al Capone, right? Yep, exactly. The IRS specializes to carry weapons because when you do a search warrant, you don't know what's behind those doors. You don't know if the guy is a drug dealer that happens to just file false taffy turns. And so it can be difficult sometimes because we're dealing not with a CEO but someone who's committing crimes on the street.

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