IRS Crime-Fighting Arm Unveils CI-FIRST Modernization Program Amid Rising Tech-Driven Financial Crimes
The IRS Criminal Investigation unit has launched the CI-FIRST program to modernize its response to financial crimes using technology and AI, aiming to accelerate investigations and enhance data exchange. The initiative follows significant asset recoveries and restitution achievements from 2022 to 2024.
Published on March 29, 2025
The IRS Criminal Investigation unit (IRS-CI) has launched the CI-FIRST program to enhance its efforts against financial crimes by integrating advanced technology and artificial intelligence. Announced on March 28, 2025, the initiative aims to streamline subpoena requests, improve data-sharing with banks, and accelerate investigations into crimes tied to drug trafficking and human smuggling.
This modernization effort comes on the heels of IRS-CI's recent record of recovering $21.1 billion in fraudulent assets and securing $1.4 billion in restitution between 2022 and 2024. By leveraging technology, the IRS-CI is poised to boost its pace and effectiveness in combating evolving financial crimes, reflecting a proactive approach in an increasingly digital environment.