National Criminal Investigation Training Academy

E293827

The National Criminal Investigation Training Academy is the primary training institution for developing and certifying special agents and personnel in financial and criminal investigation techniques for the IRS Criminal Investigation division.

All labels observed (1)

Label Occurrences
National Criminal Investigation Training Academy canonical 1

How this entity was disambiguated

Statements (30)

Predicate Object
instanceOf federal training facility ⓘ
law enforcement training institution ⓘ
training academy ⓘ
aimsTo ensure competency of IRS Criminal Investigation special agents ⓘ
standardize investigative techniques within IRS Criminal Investigation ⓘ
country United States ⓘ
field criminal justice education ⓘ
financial investigations ⓘ
law enforcement training ⓘ
focusArea asset tracing and seizure ⓘ
criminal investigation of tax-related offenses ⓘ
financial crime investigation ⓘ
forensic accounting techniques ⓘ
fraud investigations ⓘ
money laundering investigations ⓘ
white-collar crime investigation ⓘ
hasTrainingProgram advanced financial investigation training ⓘ
basic special agent training ⓘ
continuing professional education for IRS-CI personnel ⓘ
languageOfWorkOrName English ⓘ
operatedBy IRS Criminal Investigation division ⓘ
Internal Revenue Service ⓘ
partOf Internal Revenue Service training infrastructure ⓘ
primaryFunction certifying IRS Criminal Investigation personnel ⓘ
training special agents in criminal investigation techniques ⓘ
training special agents in financial investigation techniques ⓘ
sector federal government ⓘ
servesAgency IRS Criminal Investigation division ⓘ
trains IRS Criminal Investigation support personnel ⓘ
IRS special agents ⓘ

How these facts were elicited

Referenced by (1)

Full triples — surface form annotated when it differs from this entity's canonical label.

IRS-CI → hasTrainingFacility → National Criminal Investigation Training Academy ⓘ