Virginia Department of Taxation

Virginia Department of Taxation

Tax Criminal Investigator

Salary $30,105 - $45,965 Richmond & Roanoke

$32,910 - $50,248 Northern VA We currently are searching for 3 Tax Criminal Investigators who will investigate suspected violations of Virginia tax laws. Incumbents will audit taxpayer’s records, interview taxpayers and others who may posess pertinent evidence, analyze complaints or allegations to determine if an investigation is warranted, write investigative reports, make oral presentations and will testify in court in order to obtain convictions of tax law violations. QUALIFICATIONS REQUIRED: Must possess considerable knowledge of: accounting and auditing principles and practices and various accounting systems; investigative techniques, principles, laws and decisions relating to investigative procedures. Should have some knowledge of evidence and criminal procedures, associated constitutional principles and statutory case law. Must be able to demonstrate the ability to conduct investigative interviews, recognize and explore leads, analyze information, write and present comprehensive investigation reports and testify during criminal proceedings. Indicate appropriate position number for area you are interested in on application. Position # C0058 - Richmond. Position # C0104 - Roanoke and Position # C0352 - Northern VA. May frequently work outside normal working hours, including early mornings, late evenings, weekends, and holidays to conduct investigations, obtain vital information and to observe activities. The selected applicant will be prohibited from performing tax or accounting services for compensation outside official work hours. TO APPLY: Submit a completed state application form 10012. Resume may accompany application. Apply to Department of Taxation, Employee Relations Office. P.O. Box 1461, Richmond. VA 23212. Deadline for receipt of application is 5:00 p.m. February 22. 1991. TDD number is (804) 367-9585.

An EquaJ Opportunity/Affirmative Action Employer