Fraud Fighter Podcast

026 - World's Finest Financial Investigators - IRS-CI Matt Line


Listen Later

Matt Line is the Special Agent in Charge of the Charlotte Field Office at the Internal Revenue Service-Criminal Investigation.  He is responsible for the day to day operations of the criminal investigations in NC, SC, and TN.  He oversees approximately 100 special agents and professional support staff.

https://www.irs.gov/compliance/criminal-investigation

In this episode, we discuss:

  1. The role of IRS criminal investigation in tax compliance
  2. The criteria of a good criminal investigation
  3. What are the best characteristics of a criminal investigator.
  4. The various specialized duties available to IRS special agents
  5. The typical day of an IRS special agent



Support the show

...more
View all episodesView all episodes
Download on the App Store

Fraud Fighter PodcastBy Robert Nordlander, CPA, CFE

  • 4.9
  • 4.9
  • 4.9
  • 4.9
  • 4.9

4.9

33 ratings


More shows like Fraud Fighter Podcast

View all
Crime Junkie by audiochuck

Crime Junkie

366,948 Listeners

Easy Money: The Charles Ponzi Story by Apple TV+ / AT WILL MEDIA

Easy Money: The Charles Ponzi Story

398 Listeners

Devil in the Desert by ABC News

Devil in the Desert

1,609 Listeners