![]() Develops long-range estimates & evaluations of the growth or suppression of tax-related criminal activities. ![]() Prepares strategic enforcement trend analyses & forecasts needed by management for policy planning & resource allocation. Collects, develops, analyzes, & disseminates information related to violations of tax, currency, & other laws & regulations enforced by the IRS.Sources of information include complex investigative reports, information available from or promulgated by other federal and local law enforcement & regulatory agencies, intelligence available from or produced by such organizations as the National Crime Information Center, & the El Paso Intelligence Center, the International Police & various financial data bases. Correlates collected information by manipulating & evaluating available data so as to identify all possible sources of information that will substantiate or refute information presently on hand.If this vacancy includes more than one grade & you are selected at a lower grade level, you will have the opportunity to learn to perform these duties & receive training to help you grow in this position. The following are the duties of this position at the full working level. ![]() ![]() Vacancies will be filled in the following specialty areas: Throughout Criminal Investigation. WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION?Ī description of the business units can be found at: ![]()
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