SAIT 1 Exam Questions with complete
solutions(2024-2025)
Types jof jInvestigations j- jANS✓✓-1) jGeneral, j2) jPrimary, j3) jSubject jCriminal
General jInvestigations j- jANS✓✓-study, jsurvey, jcanvassing jrelated jto jgroup jof
jpeople, japproved jby jSAC jor jby jdirector/OPS jfor jnational jscope jGI's
Primary jInvestigations j- jANS✓✓-evaluation jof jallegation jof jindividual, jentity, jor
jgroup jcan jcome jfrom jGI, jfraud jreferral j(Form j2797), jor jinformation jreport
jreferral(Form j3949), jform j3949-A jinformation jreferral, japproved jby jSSA, jSAC,
jASAC
Authorized jactivities jfor jGI j- jANS✓✓-1. jsearch jexisting jIRS jrecords
2. jinquiries jto jfed, jstate, jlocal jagencies j(tax jagencies)
3. jContact jwith joriginal jinformation
4. jContact jwith jforeign jgovernment jbodies
5. jSurveillance
6. jContacts jwith jsources joutside jgovernment jbut jcan jonly jprovide jname
7. jForm jletters, jpattern jletter, jor jletters jto jthird jparties jto jpersons joutside jIRS
jso jlong jas jnames jaren't jused
Activities jfor jPI j- jANS✓✓-1. jall jof jGI jactivities
2. jassist jother jagencies jwith jsearch jwarrant j(include jsubject jinterview jif jduring
jexecution jof jsearch jwarrant)
3. jconsensual jmonitoring
4. jundercover joperations
5. jmail jcovers
6. jdiscussions jwith jreferring jIRS jofficer/agent
7. jcontact jwith jforeign jgovernment jbodies
8. jAccess jto joriginal jtax jreturns
9. jLetter j1509 jsent jto jtaxpayer jwith jSAC japproval
Pure jMoney jlaundering jcase jin jGI j- jANS✓✓-suspicious jreview jteam jcan jtalk jto
jbank jabout jSAR, jCTR jmust jbe jabout jthe jtransaction jand jnothing jelse
, QRP j/ jRPP jinvestigations j- jANS✓✓-in jGI jor jPI jstages jcan jmake jlimited j3rd
jparty jcontact jto jdetermine jcriminal jpotential jand jwho jis jcommitting jfraud
jsuch. jThis jcan jinclude jmeetings jto jeducate jreturn jpreparers, jonce jwho jis
jidentified jall j3rd jparty jcontacts jmust jcease juntil jSCI
Prime jLeads j- jANS✓✓-no jcriminal jpotential jbut jhave jcivil jpotential jforward
jinfo jto jPlanning jand jSpecial jPrograms j(PSP) joffice, jexcept jfor jgrand jjury jinfo,
jSARs, jcriminal jhistory. jForm j211 j(whistleblowers) jgo jto jwhistleblower joffice,
jand jPIs jon jreturn jpreparers jshould jbe jsent jto jare jreturn jpreparer jcoordinator
jthrough jSDC
Sensitive jInvestigations j- jANS✓✓-1. jcurrent jelected jfederal jofficials
2. jcurrent jArticle j3 jjudges
3. jcurrent jhigh-level jexecutive jbranch jofficials
4. jcurrent jelected jstatewide jofficials
5. jcurrent jmember jof jthe jhighest jstate jcourts
6. jmayors jof jcities jover j250k
7. jperjury jin jUS jTax jcourt
8. jexempt jorganizations
9. jPublicly-traded jcompanies
10. jcompanies jwith jrevenues jover j$10 jbillion
SAC jsends jrequest jto jChief, jcertain jfinancial jinstitutions jmust jbe japproved jby
jChief jfor jPIs jand jSCIs
3rd jparty jrecord jkeepers j- jANS✓✓-1. jbank jor jcredit junion
2. jconsumer jreporting jagencies
3. jbroker
4. jattorney
5. jaccountant j(CPA)
6. jbarter jexchange
7. jregulated jinvestment jcompany
8. jenrolled jagent
9. jowner jor jdeveloper jof jcomputer jsoftware jsource jcode
IRC jSections jrelated jto jsummons j- jANS✓✓-7601 j= jauthority jto jinquire
7602 j= jauthority jto jissue
7603 j= jdefines j3rd jparty jrecord jkeeper
7609 j= jdescribes jserving jnotice jand jhow jto jquash
5th jamendment jprotection j- jANS✓✓-Sch jC/individuals jhave j5th jamendment
jprotection jto jproduce jrecords. jAll jhave j5th jamendment jprotection jto jtestimony
Form j2725 j- jANS✓✓-Document jReceipt jwhere jrecords jor jdocuments jare
jremoved jfrom jpremises jof ja jprincipal jor jwitness jby jeither jlegal jprocess jor
jconsent
solutions(2024-2025)
Types jof jInvestigations j- jANS✓✓-1) jGeneral, j2) jPrimary, j3) jSubject jCriminal
General jInvestigations j- jANS✓✓-study, jsurvey, jcanvassing jrelated jto jgroup jof
jpeople, japproved jby jSAC jor jby jdirector/OPS jfor jnational jscope jGI's
Primary jInvestigations j- jANS✓✓-evaluation jof jallegation jof jindividual, jentity, jor
jgroup jcan jcome jfrom jGI, jfraud jreferral j(Form j2797), jor jinformation jreport
jreferral(Form j3949), jform j3949-A jinformation jreferral, japproved jby jSSA, jSAC,
jASAC
Authorized jactivities jfor jGI j- jANS✓✓-1. jsearch jexisting jIRS jrecords
2. jinquiries jto jfed, jstate, jlocal jagencies j(tax jagencies)
3. jContact jwith joriginal jinformation
4. jContact jwith jforeign jgovernment jbodies
5. jSurveillance
6. jContacts jwith jsources joutside jgovernment jbut jcan jonly jprovide jname
7. jForm jletters, jpattern jletter, jor jletters jto jthird jparties jto jpersons joutside jIRS
jso jlong jas jnames jaren't jused
Activities jfor jPI j- jANS✓✓-1. jall jof jGI jactivities
2. jassist jother jagencies jwith jsearch jwarrant j(include jsubject jinterview jif jduring
jexecution jof jsearch jwarrant)
3. jconsensual jmonitoring
4. jundercover joperations
5. jmail jcovers
6. jdiscussions jwith jreferring jIRS jofficer/agent
7. jcontact jwith jforeign jgovernment jbodies
8. jAccess jto joriginal jtax jreturns
9. jLetter j1509 jsent jto jtaxpayer jwith jSAC japproval
Pure jMoney jlaundering jcase jin jGI j- jANS✓✓-suspicious jreview jteam jcan jtalk jto
jbank jabout jSAR, jCTR jmust jbe jabout jthe jtransaction jand jnothing jelse
, QRP j/ jRPP jinvestigations j- jANS✓✓-in jGI jor jPI jstages jcan jmake jlimited j3rd
jparty jcontact jto jdetermine jcriminal jpotential jand jwho jis jcommitting jfraud
jsuch. jThis jcan jinclude jmeetings jto jeducate jreturn jpreparers, jonce jwho jis
jidentified jall j3rd jparty jcontacts jmust jcease juntil jSCI
Prime jLeads j- jANS✓✓-no jcriminal jpotential jbut jhave jcivil jpotential jforward
jinfo jto jPlanning jand jSpecial jPrograms j(PSP) joffice, jexcept jfor jgrand jjury jinfo,
jSARs, jcriminal jhistory. jForm j211 j(whistleblowers) jgo jto jwhistleblower joffice,
jand jPIs jon jreturn jpreparers jshould jbe jsent jto jare jreturn jpreparer jcoordinator
jthrough jSDC
Sensitive jInvestigations j- jANS✓✓-1. jcurrent jelected jfederal jofficials
2. jcurrent jArticle j3 jjudges
3. jcurrent jhigh-level jexecutive jbranch jofficials
4. jcurrent jelected jstatewide jofficials
5. jcurrent jmember jof jthe jhighest jstate jcourts
6. jmayors jof jcities jover j250k
7. jperjury jin jUS jTax jcourt
8. jexempt jorganizations
9. jPublicly-traded jcompanies
10. jcompanies jwith jrevenues jover j$10 jbillion
SAC jsends jrequest jto jChief, jcertain jfinancial jinstitutions jmust jbe japproved jby
jChief jfor jPIs jand jSCIs
3rd jparty jrecord jkeepers j- jANS✓✓-1. jbank jor jcredit junion
2. jconsumer jreporting jagencies
3. jbroker
4. jattorney
5. jaccountant j(CPA)
6. jbarter jexchange
7. jregulated jinvestment jcompany
8. jenrolled jagent
9. jowner jor jdeveloper jof jcomputer jsoftware jsource jcode
IRC jSections jrelated jto jsummons j- jANS✓✓-7601 j= jauthority jto jinquire
7602 j= jauthority jto jissue
7603 j= jdefines j3rd jparty jrecord jkeeper
7609 j= jdescribes jserving jnotice jand jhow jto jquash
5th jamendment jprotection j- jANS✓✓-Sch jC/individuals jhave j5th jamendment
jprotection jto jproduce jrecords. jAll jhave j5th jamendment jprotection jto jtestimony
Form j2725 j- jANS✓✓-Document jReceipt jwhere jrecords jor jdocuments jare
jremoved jfrom jpremises jof ja jprincipal jor jwitness jby jeither jlegal jprocess jor
jconsent
