Intern – Criminal Investigation

Summary:

Become a summer sleuth with the Massachusetts Department of Revenue’s Criminal Investigation Bureau (CIB) internship program! This exciting opportunity places you alongside experienced investigators, assisting with uncovering tax fraud, money laundering, and other financial crimes. Gain valuable experience while contributing to the department’s mission of ensuring fair and equitable taxation for all.

Qualifications:

• Currently enrolled in a bachelor’s degree program in criminal justice, accounting, finance, or a related field (ideally nearing graduation).
• Strong analytical and problem-solving skills.
• Excellent research and writing skills.
• Familiarity with legal and financial terminology (a plus).
• Ability to work independently and as part of a team.
• A high degree of integrity and discretion.
• U.S. citizenship required.

Responsibilities:

• Assist investigators with research and analysis of financial records and other evidence.
• Contribute to the preparation of investigative reports and case documentation.
• May participate in conducting interviews and gathering witness statements (depending on the program).
• Learn about relevant tax laws and regulations (possible).
• Gain exposure to investigative techniques used in uncovering financial crimes (possible).

Benefits:

• Gain valuable hands-on experience in criminal investigations within the tax industry.
• Develop and refine your research, analytical, and communication skills.
• Work alongside experienced investigators and learn best practices in financial crime investigation.
• Contribute to upholding the integrity of the state’s tax system.
• Competitive hourly wage and potential for benefits (details may vary).

Location:

Boston, Massachusetts.

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