References in periodicals archive ?
Finally on November 30 through December 11, 2015, IRS-CI hosted twenty-one participants from Colombia for the Policia Economica Financiera Comprehensive Financial Investigations Course that was held at NCITA.
NCITA policy forbide comment on the merger process, but the agency said that Allco and First Security "are undercapitalized per their 5300 reports and are subject to net worth restoration plan requirements.
IRS-CID also conducted a Financial Investigative Techniques course in Mexico City, Mexico for 30 new police officers of the Mexican National Police, hosted by NCITA and the Department of Treasury, Office of Technical Assistance (OTA).