IRS-CI
E59936
component of the Internal Revenue Service
criminal investigative agency
federal law enforcement agency
IRS-CI is the law enforcement arm of the U.S. Internal Revenue Service responsible for investigating potential criminal violations of the federal tax code and related financial crimes.
All labels observed (1)
| Label | Occurrences |
|---|---|
| IRS-CI canonical | 3 |
How this entity was disambiguated
This entity first appeared as the object of triple T481273 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: IRS-CI Context triple: [Criminal Investigation Division, abbreviation, IRS-CI]
-
A.
INCITS
INCITS is a U.S.-based standards development organization that creates and maintains information and communications technology standards, including those for storage interfaces like Serial Attached SCSI.
-
B.
ISA
ISA (Industry Standard Architecture) is an early computer bus standard used in IBM PCs and compatible systems to connect expansion cards and peripherals to the motherboard.
-
C.
National Industrial Security Program
The National Industrial Security Program is a U.S. government initiative that establishes uniform policies and procedures for safeguarding classified information released to industry.
-
D.
National Counterintelligence and Security Center
The National Counterintelligence and Security Center is the U.S. government organization responsible for leading and coordinating national counterintelligence and security efforts to protect the country against foreign intelligence threats.
-
E.
Information Security Oversight Office
The Information Security Oversight Office is a U.S. government office responsible for overseeing the security classification system and ensuring the proper safeguarding and declassification of national security information.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: IRS-CI Target entity description: IRS-CI is the law enforcement arm of the U.S. Internal Revenue Service responsible for investigating potential criminal violations of the federal tax code and related financial crimes.
-
A.
INCITS
INCITS is a U.S.-based standards development organization that creates and maintains information and communications technology standards, including those for storage interfaces like Serial Attached SCSI.
-
B.
ISA
ISA (Industry Standard Architecture) is an early computer bus standard used in IBM PCs and compatible systems to connect expansion cards and peripherals to the motherboard.
-
C.
National Industrial Security Program
The National Industrial Security Program is a U.S. government initiative that establishes uniform policies and procedures for safeguarding classified information released to industry.
-
D.
National Counterintelligence and Security Center
The National Counterintelligence and Security Center is the U.S. government organization responsible for leading and coordinating national counterintelligence and security efforts to protect the country against foreign intelligence threats.
-
E.
Information Security Oversight Office
The Information Security Oversight Office is a U.S. government office responsible for overseeing the security classification system and ensuring the proper safeguarding and declassification of national security information.
- F. None of above. chosen
Statements (49)
| Predicate | Object |
|---|---|
| instanceOf |
component of the Internal Revenue Service
ⓘ
criminal investigative agency ⓘ federal law enforcement agency ⓘ |
| abbreviation | IRS-CI ⓘ |
| collaboratesWith |
Drug Enforcement Administration
ⓘ
Federal Bureau of Investigation ⓘ Homeland Security Investigations ⓘ United States Attorney’s Offices ⓘ state and local law enforcement agencies ⓘ |
| country |
United States
ⓘ
linked to:
United States of America
|
| employs |
forensic accountants
ⓘ
professional staff ⓘ special agents ⓘ |
| establishedAsSeparateInvestigativeFunction | 1919 ⓘ |
| focusesOn |
complex financial investigations
ⓘ
high-impact tax and financial crime cases ⓘ |
| fullName |
Internal Revenue Service Criminal Investigation
ⓘ
linked to:
IRS Criminal Investigation
|
| goal | to foster confidence in the tax system and compliance with the law ⓘ |
| hasTrainingFacility | National Criminal Investigation Training Academy ⓘ |
| headquartersLocation | Washington, D.C. ⓘ |
| jurisdiction | federal jurisdiction of the United States ⓘ |
| mission | to serve the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes ⓘ |
| NationalCriminalInvestigationTrainingAcademyLocation | Federal Law Enforcement Training Centers, Glynco, Georgia ⓘ |
| notableMethod | following the money to identify and dismantle criminal organizations ⓘ |
| parentAgency | United States Department of the Treasury ⓘ |
| parentOrganization | Internal Revenue Service ⓘ |
| responsibleFor |
investigating Bank Secrecy Act violations
ⓘ
investigating abusive tax schemes ⓘ investigating cyber-enabled tax crimes ⓘ investigating employment tax fraud ⓘ investigating excise tax fraud ⓘ investigating financial crimes related to narcotics trafficking ⓘ investigating financial crimes related to terrorism financing ⓘ investigating identity theft tax refund fraud ⓘ investigating international tax crimes ⓘ investigating money laundering offenses ⓘ investigating potential criminal violations of the Internal Revenue Code ⓘ investigating public corruption cases involving tax or financial violations ⓘ investigating structuring of financial transactions ⓘ investigating tax evasion ⓘ investigating tax fraud ⓘ investigating willful failure to file tax returns ⓘ |
| specialAgentsAre | sworn federal law enforcement officers ⓘ |
| specialAgentsCarry | firearms ⓘ |
| specialAgentsHaveAuthority |
to execute search warrants
ⓘ
to make arrests ⓘ to seize assets ⓘ |
| uses |
financial investigative techniques
ⓘ
forensic accounting techniques ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: IRS-CI Description of subject: IRS-CI is the law enforcement arm of the U.S. Internal Revenue Service responsible for investigating potential criminal violations of the federal tax code and related financial crimes.
Referenced by (3)
Full triples — surface form annotated when it differs from this entity's canonical label.