The use of IRS-CI’s financial investigative expertise is a powerful tool for identifying, disrupting or dismantling an international human trafficking or narcotics trafficking organization. These sorts of illicit activities, that often occur along U.S. borders, are perpetrated for the vast amounts of financial gains that are generated. Hence, invoking the assistance of an IRS-CI Special Agent on a joint investigation is an often unused resource by U.S. government agencies”.
• Understanding the investigative capabilities of IRS-CI
• Creating the need for communication/ collaboration with financial institutions in order to combat illicit activity along the U.S. border