Forensic Accounting: Additional Resources

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To enforce the law and defend the interests of the United States according to the law; to ensure public safety against threats foreign and domestic; to provide federal leadership in preventing and controlling crime; to seek just punishment for those guilty of unlawful behavior; and to ensure fair and impartial administration of justice for all Americans.

Use the SEARCH Box to find IRS examples of Corporate Fraud Investigations

The U.S. Government Accountability Office (GAO) is an independent, nonpartisan agency that works for Congress. Often called the "congressional watchdog," GAO investigates how the federal government spends taxpayer dollars.

The Commercial Litigation Branch, Fraud Section works with United States Attorneys’ Offices (USAOs) nation-wide to litigate cases involving financial fraud against the Federal Government.