What is Corporate Fraud?
For IRS, corporate fraud encompasses violations of the Internal Revenue Code (IRC) and related statutes committed by large, publicly traded (or private) corporations, and/or by their senior executives.
Why Is IRS Involved in Corporate Fraud?
As financial investigators, IRS Criminal Investigation (CI) Special Agents fill a unique niche in the federal law enforcement community. Because of our financial investigative expertise, CI is involved in most of the regional corporate fraud task forces.
Statistical Data - Corporate Fraud
Enforcement statistics on investigations initiated, prosecutions recommended, indictments, sentenced and months to serve in prison.
