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IRS Criminal Investigation Division / Special agent / United States Department of Justice Tax Division / Inspector General / Sexual harassment / Tax return / Law / Ethics / Applied ethics / Taxation in the United States / Treasury Inspector General for Tax Administration / Internal Revenue Service


CHAPTER 400 – INVESTIGATIONS[removed]IRS Employee Investigations[removed]Overview.
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Document Date: 2014-07-18 12:48:59


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City

PARIS / Kansas City / /

Company

Case SA / The IRS-CI SA / The TIGTA SA / /

Country

United States / /

Event

M&A / /

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IndustryTerm

employee audit / normal protocol / /

Organization

IRS ECCO / Internal Revenue Service / Compliance Office / DOJ / Department of the Treasury / Department of Justice Tax Division / Operations Division / office of Investigations / IRS Office / U.S. Attorney’s Office / Submission Processing Center / IRS Employee Conduct and Compliance Office / UN Court / office of Government Ethics / Treasury General Fund / Equal Employment Opportunity Commission / OI’s Internal Affairs and Procurement Fraud Division / IRS Oversight Board / be conducted using Form OI / /

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Position

Disclosure Officer / head of office / cashier / Director Washington / management official / Director / Transactional Processing / U.S. Attorney / Inspector General / EEO counselor / Remittance Security Coordinator / supervisor / contractor / Field Director / Releasing Official / Chief Counsel / Section 20.3 / Director / Associate Director / Chief Counsel / Commissioner / Director of Field Operations / Special Agent / /

ProvinceOrState

Missouri / /

Technology

T-1 / /

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