An unnamed IRS-Criminal Investigation supervisory special agent is making headlines about the politicization of the Department of Justice. The whistleblower is seeking advice from the United States Congress to disclose what he (assuming it is a he) knows regarding preferential treatment of the Department of Justice.In this episode, I discuss the role of IRS-Criminal Investigation, the role of a supervisory special agent, the uniqueness of the whistleblowing act, the laws that hamper dis...
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An unnamed IRS-Criminal Investigation supervisory special agent is making headlines about the politicization of the Department of Justice. The whistleblower is seeking advice from the United States Congress to disclose what he (assuming it is a he) knows regarding preferential treatment of the Department of Justice.In this episode, I discuss the role of IRS-Criminal Investigation, the role of a supervisory special agent, the uniqueness of the whistleblowing act, the laws that hamper dis...
047 - Tennessee Money Cop - Mike Dunavant with TN Comptroller of the Treasury
Fraud Fighter Podcast
38 minutes
3 years ago
047 - Tennessee Money Cop - Mike Dunavant with TN Comptroller of the Treasury
Mike Dunavant is the Chief Investigative Counsel for the Tennessee Comptroller of the Treasury. He is a former state prosecutor and former US Attorney for the Western District of TN. The Comptroller is known as the "Money Cop" to ensure that fraud, waste and abuse are investigated in the state and local government. https://comptroller.tn.gov/In this episode, we discuss:The role of the TN Comptroller of the TreasuryThe authority it has to conduct financial investigationsThe ways it...
Fraud Fighter Podcast
An unnamed IRS-Criminal Investigation supervisory special agent is making headlines about the politicization of the Department of Justice. The whistleblower is seeking advice from the United States Congress to disclose what he (assuming it is a he) knows regarding preferential treatment of the Department of Justice.In this episode, I discuss the role of IRS-Criminal Investigation, the role of a supervisory special agent, the uniqueness of the whistleblowing act, the laws that hamper dis...
