The CRA Criminal Investigations Program is committed to enforcing the Acts administered by the Canada Revenue Agency by detecting and deterring tax evasion. Working with Canadian and international partners, CRA Criminal Investigations strives to be a leader in criminal tax investigations in Canada. Our workplace offers professional challenges with extensive learning support and work-life balance. Come and be a part of our exciting and dynamic team.
- Assists the PPSC lawyers in fulfilling the legal requirement to disclose all relevant information, documents and materials to the taxpayer and their counsel, in the preparation of evidence and witnesses for trial where fraudulent actions or financial benefits associated with tax evasion has been discovered and documented, acts as the primary witness in court regarding the conduct of the investigation and with the enforcement of court ordered sentences including fines.
- Establishes the theory of proof, conducts interviews, evaluates witnesses, procures, preserves and weighs all evidence and defences to determine whether a criminal prosecution recommendation is warranted and prepares a prosecution report including recommendations to the Public Prosecution Service of Canada (PPSC).
- Conducts investigations into financial schemes of taxpayers suspected of tax evasion in complex cases of domestic and international tax fraud schemes, with a forensic approach, employing current and/or innovative investigative techniques and tools.
Vacancy Type: Temporary
Job Location: Calgary, CA
Application Deadline: N/A