Obtains information from various law enforcement, financial, and tax databases and compiles that data into written reports that assess case potential or corroborates allegations of possible criminal activity.
Correlates collected information by manipulating and evaluating available data so as to identify all possible sources of information that will substantiate or refute information presently on hand. Sources of information include complex investigative reports, information available from or promulgated by other federal and local law enforcement and regulatory agencies, intelligence available from or produced by such organizations as the National Crime Information Center, and the El Paso Intelligence Center, the International Police, and various financial data bases.
Collects, develops and disseminates information related to violations of tax, currency, and other laws and regulations enforced by the IRS. Participates in the preparation of strategic enforcement trend analyses and forecasts needed by management for policy planning and resource allocation. Develops long-range estimates and evaluations of the growth or suppression of tax-related criminal activities.
Develops and appraises the impact and possible consequences of domestic tax-related criminal and financial activities on CI's operations.
Reviews data from domestic/international information sources and prepares reports that assess the impact of events upon specific aspects of tax administration. Prepares statistical and narrative reports for staff and assembles strategic and tactical reports concerning money laundering, tax shelters/havens, etc.
Investigative Analyst • San Bernardino, CA, United States
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