Loading transcript...
Click for full transcript
Chapters & Sections (66)
▼
0:00
How Tax Evasion Cases Are Investigated
2:15
Challenges of Investigating Tax Charges
3:40
Career Path to Law Enforcement and IRS
5:02
Experiences as a Special Event Surveillance Agent
6:36
Career as an IRS Special Agent
7:51
Growing Up in a Law Enforcement Supportive Family
9:28
IRS Agent Job Responsibilities and Autonomy
10:43
Federal Law Enforcement Training Experience
12:25
IRS Agent Training and Investigation Process
15:00
Internal Tax Evasion and Whistleblower Referrals
16:32
Tax Evasion Investigation and Prosecution Methods
18:23
IRS Investigation Strategies and Case Selection
20:21
Importance of Honest Tax Reporting
21:40
Tax Evasion Investigation and Prosecution Strategies
23:48
Common Motivations Behind White-Collar Crimes
26:16
Challenges in Proving Tax Evasion Cases
27:48
Tax Evasion and Digital Financial Tracking
29:31
Cash-Based Businesses and Tax Evasion
31:02
Unreported Cash and Tax Evasion Methods
33:01
Estimating Tax Earnings and Money Laundering Indicators
34:14
Money Laundering Techniques and Methods Explained
36:11
Crypto Taxation and Money Laundering Risks
37:56
Cryptocurrency ATMs and Money Laundering Challenges
39:19
Chasing Down Tax Evasion Leads and Evidence
41:03
Challenges of Working as an IRS Agent
43:52
Life as an IRS Agent: Case Management
45:21
IRS Enforcement of Unpaid Taxes and Employment Taxes
47:04
Payroll Tax Evasion and IRS Enforcement
48:54
Labor Exploitation and Human Trafficking in Industry
50:34
Consequences of Structuring Financial Transactions
52:12
Cash Intensive Businesses and Financial Reporting
54:26
Casino Tax Evasion and Reporting Loopholes
56:30
Collaboration Between Law Enforcement Agencies
58:51
Money Laundering Cases in Public Eye
1:01:50
The Human Side of Tax Evasion Cases
1:03:22
The Human Side of IRS Investigations
1:04:50
Life After Prison: Restitution and Tax Compliance
1:07:33
Preventing Embezzlement in Small Businesses
1:09:28
Internal Controls and Small Business Accounting
1:11:48
Financial Consequences of Tax-Related Schemes
1:13:50
Recovering Assets in Fraud Cases
1:16:29
Navigating IRS Payment Plans and Tax Compliance
1:18:20
Tax Evasion and IRS Enforcement
1:20:49
How the US Tax System Works
1:22:46
Hidden Tax Costs and State Tax Enforcement
1:25:09
Criminal Justice System Effectiveness and Representation
1:27:13
White Collar Crime Sentencing Guidelines Criticized
1:28:37
Importance of Soft Skills in Professional Life
1:30:00
Mentorship and Career Development in Tax Enforcement
2h 2m⏭ 1
1h 10m
2h 0m
1h 8m
1h 24m
2h 17m⏭ 2
1h 31m⏭ 1
1h 42m⏭ 2
1h 53m⏭ 1
1h 46m⏭ 2
1h 6m⏭ 1
1h 27m⏭ 1
48m⏭ 1
1h 20m
1h 40m⏭ 3
1h 22m
1h 50m⏭ 3
1h 0m⏭ 1
31m⏭ 1
4h 6m⏭ 2
1h 16m⏭ 4
2h 15m⏭ 2
1h 1m
1h 28m⏭ 2