Summer Intern - Criminal Investigations Bureau

Commonwealth of Massachusetts

Applications Closed

Posted about 1 month ago

Internship

Boston, Massachusetts

Hybrid

Smart Summary

Responsibilities

The intern will perform investigative research, review surveillance video, conduct data analysis of financial records, and assist with preparing reports of investigation or drafting affidavits. Responsibilities also include observing legal proceedings and assisting in the inspection of tobacco licensees.

Qualifications

This internship with the Criminal Investigations Bureau offers hands-on experience in tax fraud investigations, including data analysis, surveillance review, and report preparation. It is a great opportunity for students interested in intelligence analysis, criminal or financial investigations. The bureau operates on a hybrid model with both remote and in-office work in Boston.

Job Description

Co-op/Intern Job Description 

Agency Overview

The Department of Revenue's core mission is to collect the revenues required to support the business of the Commonwealth, to make a difference in the lives of children by enforcing the financial responsibilities of parenthood, and to assist Massachusetts cities and towns in sound and efficient fiscal management.  Our vision is to conduct our operations in a manner that inspires public confidence in government by administering and enforcing tax, child support and municipal finance laws in ways that are innovative, customer-focused, and transparent

Bureau/Division Overview

The Criminal Investigations Bureau (CIB) is comprised of experienced investigators, attorneys, and support personnel that investigate violations of the Commonwealth’s tax laws. On tobacco-related investigations, the CIB works closely with the Illegal Tobacco Task Force and with civil tobacco inspectors from the Department’s Miscellaneous Excise Bureau. The mission of CIB is to preserve the integrity of the Commonwealth’s tax system by investigating and seeking prosecution of tax-related crimes that will generate the maximum deterrent effect, enhance voluntary compliance, and promote public confidence in the tax system.   

Position Summary

The Department seeks an Investigative Intern for its Criminal Investigations Bureau. The intern will assist Tax Fraud Investigators and other CIB personnel with investigations. This is a great opportunity to obtain hands-on investigative experience while also learning various facets of state tax law including, but not limited to: tax evasion, money laundering, and tobacco smuggling. The chance to assist with tobacco inspections in the field is also a possibility based on experience, interest, and availability. The Bureau works in a hybrid model (part remote and part in-office in Boston). 

Core Responsibilities

·         Performing investigative research.

·         Reviewing surveillance video.

·         Conducting data analysis of financial records.

·         Preparing reports of investigation or assisting with the drafting of affidavits.

·         Observing legal proceedings for criminal or civil cases.

·         Assisting in the inspection of tobacco licensees. 

Preferred Qualification

·         Interest in intelligence analysis and criminal or financial investigations.

·     The ability to prioritize, adapt, and respond to a wide range of investigative assignments.   

An external candidate recommended for a position with the Department of Revenue will be subject to a background check that includes checks for: state and federal tax compliance; child support compliance; education verification; Massachusetts CORI checks; criminal background checks in state(s) of current and previous residence/employment; validation of eligibility to work in the United States; and national fingerprint-based criminal background checks.



First consideration will be given to those applicants that apply within the first 14 days.

Please see Preferred Qualifications.

Comprehensive Benefits

When you embark on a career with the Commonwealth, you are offered an outstanding suite of employee benefits that add to the overall value of your compensation package. We take pride in providing a work experience that supports you, your loved ones, and your future.

Want the specifics? Explore our Employee Benefits and Rewards!

An Equal Opportunity / Affirmative Action Employer.  Females, minorities, veterans, and persons with disabilities are strongly encouraged to apply.

The Commonwealth is an Equal Opportunity Employer and does not discriminate on the basis of race, religion, color, sex, gender identity or expression, sexual orientation, age, disability, national origin, veteran status, or any other basis covered by appropriate law.  Research suggests that qualified women, Black, Indigenous, and Persons of Color (BIPOC) may self-select out of opportunities if they don't meet 100%25 of the job requirements.  We encourage individuals who believe they have the skills necessary to thrive to apply for this role.

Commonwealth of Massachusetts

MassDEP serves the Commonwealth by protecting natural resource areas that involve water, land and air. MassDEP is responsible for ensuring clean air and water, safe management and recycling of solid and hazardous wastes, timely cleanup of hazardous waste sites and spills, and the preservation of wetlands and coastal resources. MassDEP enforces environmental laws, provides technical assistance to cities and towns, issues permits and licenses for activities near sensitive resources, inspects contaminated site cleanups, and partners with other federal and state agencies, municipal officials and environmental stakeholders.

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