IRS Criminal Investigation Special Agent (C-5000)

IRS Criminal Investigation Special Agent (C-5000)
Author: National Learning Corporation
Publisher: Passbooks
Total Pages: 0
Release: 2022-08-31
Genre:
ISBN: 9781731850003

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The IRS Criminal Investigation Special Agent Passbook® prepares you for your test by allowing you to take practice exams in the subjects you need to study. With more than 400 pages of test-prep content, this comprehensive study guide provides hundreds of practice questions (many with detailed solutions) in the areas that will likely be covered on the federal exam used to fill thousands of new Criminal Investigation Special Agent positions with the Internal Revenue Service. Subject areas include, but are not limited to: investigation and investigative techniques; logical reasoning; evaluating information and evidence; evaluating conclusions; arithmetical reasoning; accounting principles and practices; understanding and interpreting written material; preparing written material; financial terminology; and more.

Criminal Investigation

Criminal Investigation
Author: Internal Revenue Service
Publisher:
Total Pages: 396
Release: 2003-11-01
Genre: Law
ISBN: 9780894992209

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This handbook provides guidelines to assist special agents in the performance of their duties. It is intended as a training aid for new special agents and a reference book for the more experienced agents. Cases are cited through the text. A Table of Cases is listed in alphabetical order. Exhibits are included.

Criminal Investigation

Criminal Investigation
Author:
Publisher:
Total Pages: 2
Release: 1987
Genre:
ISBN:

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Face Unique Challenges with the FBI

Face Unique Challenges with the FBI
Author: United States. Federal Bureau of Investigation
Publisher:
Total Pages: 8
Release: 1989
Genre:
ISBN:

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Crimes Committed by Terrorist Groups

Crimes Committed by Terrorist Groups
Author: Mark S. Hamm
Publisher: DIANE Publishing
Total Pages: 258
Release: 2011
Genre: Political Science
ISBN: 1437929591

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This is a print on demand edition of a hard to find publication. Examines terrorists¿ involvement in a variety of crimes ranging from motor vehicle violations, immigration fraud, and mfg. illegal firearms to counterfeiting, armed bank robbery, and smuggling weapons of mass destruction. There are 3 parts: (1) Compares the criminality of internat. jihad groups with domestic right-wing groups. (2) Six case studies of crimes includes trial transcripts, official reports, previous scholarship, and interviews with law enforce. officials and former terrorists are used to explore skills that made crimes possible; or events and lack of skill that the prevented crimes. Includes brief bio. of the terrorists along with descriptions of their org., strategies, and plots. (3) Analysis of the themes in closing arguments of the transcripts in Part 2. Illus.