SAIT 1 EXAM QUESTIONS WITH CORRECT ANSWERS LATEST UPDATE 2025/2026
FORM 2797 - Answers REFERRAL REPORT FOR POTENTIAL FRAUD CASES - WITHIN THE IRS
FORM 3929 AND FORM 3929 - A - Answers INFORMATION REPORT REFERRAL - FROM
OUTSIDE IRS
3 TYPES OF INVESTIGATION - Answers GENERAL, PRIMARY, SUBJECT CRIMINAL
INVESTIGATION
GENERAL INVESTIGATION - Answers (GI) - SURVEY, STUDY, CANVASSING
PRIMARY INVESTIGATION - Answers (PI) - HAVE ONE SPECIFIC PERSON OR ENTITY - CAN
INTERVIEW OG INFORMANT, DISCUSS WITH REFERRING AGENT, SURVEILLANCE, SEARCH
WARRANT FOR OTHERS, CONTACT STATE AND LOCAL AUTHORITIES, ANY IRS FILES, UC OPS,
ANY OTHER GI TOOLS
SUBJECT CRIMINAL INVESTIGATION - Answers (SCI) - ANYTHING IN PI AND ALSO
INTERVIEWING THE SUBJECT AND ANY OTHER 3RD PARTY
ACTIVITIES THAT DON'T REQUIRE AN INVESTIGATION - Answers TALKING TO INFORMANTS,
DRIVE-BY, SEARCH OPEN SOURCE INFORMATION, MAINTAIN LIAISONS
QRP/RPP SCHMES - Answers LIMITED 3RD PARTY CONTACTS, POST OFFICE TO INTERCEPT
FRAUD CHECKS, CHECK WITH EMPLOYERS TO ENSURE LEGIT PAPERWORK
4 PRIMARY OPERATING DIVISIONS - Answers SB/SE, LB/I, TE/GE, W/I
SB/SE INFORMATION (EXAM) - Answers EXAM - DOCS OF ALL TAXPAYER CONTACTS AND
NOTES, COPIES OF TAX RETURNS, RESULTS OF 3RD PARTY CONTACTS, COPIES OF BANK
RECORDS, OG OR COPIES OF BUSINESS RECORDS, ANYTHING ADDITIONAL PROVIDED BY
TAXPAYER, OBSERVATIONS MADE BY RA WITH CONDUCTING EXAM
SB/SE INFORMATION (COLLECTION) - Answers COLLECTION - HISTORY OF RO'S EFFORTS TO
CONTACT TAXPAYER, RECORDS OF TAX LIENS, LEVIES, AND SEIZURE ACTIONS, COPIES OF
FINANCIAL STATEMENTS SUBMITTED BY TAXPAYER, TAXPAYER'S OFFER-IN-COMPROMISE,
BANKRUPTCY DOCS, ASSETS HELF IN NOMINEE NAMES OR SHELL COMPANIES
LB& I INFORMATION - Answers HANDLE ANYTHING OVER $10M, HIGH RISK COMPLIANCE
ISSUES AND SERVICES
W/I INFORMATION - Answers PROVIDES TAXPAYERS WITH INFORMATION ON HOW TO
FULFILL THEIR TAX OBLIGATIONS
TE/GE INFORMATION - Answers INCLUDE AND SERVICE PENSION PLANS, EXEMPT
ORGANIZATIONS, GOV ENTITIES, AND TAX-EXEMPT BOND ISSUERS
, SCHEME DEVELOPMENT CENTER (SDC) - Answers DETECT FRAUD AND RETURN PREPARER
SCHEMES IDENTIFIED BY MANUAL AND COMPUTERIZED SCREENING TECHNIQUES AND
OTHER LEADS. LOOKING FOR FRAUD IN QRP/RPP AND CORPORATE REFUND FRAUD.
HOW CAN SDC ASSIST CI - Answers SEND QRP/RPP REFERRALS, OFFERING DATA
COLLECTIONS, ANALYSIS, AND OTHER SUPPORT SERVICES, COORDINATING UC SHOPPING
ACTIVITIES, PROVIDE COURT WITNESSES FOR TRIAL
EPIC - Answers EL PASO INTELLIGENCE CENTER - NOT AN AGENCY - LOOKS AT NARCOTICS
TRAFFICKERS, GUN SMUGGLERS, AND ALIEN SMUGGLERS. - MIGHT BE ABLE TO GIVE
YOU..NAME, SIGNIFICANT EVENTS, AIRCRAFT OR VESSELS USED BY SUBJECT, ETC.
JUDICIAL CLERK/CLERK OF THE COURTS/COUNTY CLERKS OFFICE - Answers PUBLIC
RECORDS - CAN GIVE YOU COURT RELATED INFORMATION, CRIMINAL ACTIONS,
JUDGEMENTS, GARNISHMENTS, LIENS, PROBATE, MARRIAGE LICENSES, DIVORCE RECORDS,
VOTER REGISTRATION
REGISTER OF DEEDS OFFICE - Answers RE RECORDS, DEEDS, MORTGAGE INFORMATION -
NORMALLY RECORDED IN THE COUNTY WHERE THE RE IS LOCATED, LAND OWNERSHIP
RECORDS, TITLES, CURRENT AND PRIOR OWNERS OF RE.
GRANTOR - Answers PERSON WHO SELLS THE PROPERTY
GRANTEE - Answers PERSON WHO PURCHASES THE PROPERTY
MORTGAGOR - Answers BORROWER
MORTGAGEE - Answers LENDER
WHAT INFORMATION IS AVAILABLE THROUGH FINCEN - Answers CTRS, SARS, CMIR, FORM
8300, 314A REQUEST
WHAT INFORMATION IS AVAILABLE THROUGH TREASURY ENFORCEMENT
COMMUNICATIONS SYSTEM II (TECS II) - Answers IDENTIFIES INDIVIDUALS AND ENTITIES
INVOLVED IN OR SUSPECTED OF VIOLATIONS OF FED LAW. CAN DETERMINE WHETHER A
SUBJECT IS OR HAS BEEN INVESTIGATED BY ANOTHER TREASURY AGENCY. (RAN BY CBP)
INCLUDE INFO FROM CBP & ICE, ATF, TIGTA IRS CI
WHAT INFORMATION IS AVAILABLE THROUGH DEPARTMENT OF JUSTICE'S JUSTICE
CRIMINAL INFORMATION SERVICES (JCIS) (NCIC & NLETS) - Answers NCIC - LOCAL, STATE,
AND FED LAW ENFORCEMENT AGENCIES. OPERATED BY FBI. NCIC PROVIDES CRIMINAL
HISTORY, WANTS AND WARRANTS, MISSING PERSONS, STOLEN VEHICLE/AIRCRAFT, STOLEN
WEAPONS, ETC.
FORM 2797 - Answers REFERRAL REPORT FOR POTENTIAL FRAUD CASES - WITHIN THE IRS
FORM 3929 AND FORM 3929 - A - Answers INFORMATION REPORT REFERRAL - FROM
OUTSIDE IRS
3 TYPES OF INVESTIGATION - Answers GENERAL, PRIMARY, SUBJECT CRIMINAL
INVESTIGATION
GENERAL INVESTIGATION - Answers (GI) - SURVEY, STUDY, CANVASSING
PRIMARY INVESTIGATION - Answers (PI) - HAVE ONE SPECIFIC PERSON OR ENTITY - CAN
INTERVIEW OG INFORMANT, DISCUSS WITH REFERRING AGENT, SURVEILLANCE, SEARCH
WARRANT FOR OTHERS, CONTACT STATE AND LOCAL AUTHORITIES, ANY IRS FILES, UC OPS,
ANY OTHER GI TOOLS
SUBJECT CRIMINAL INVESTIGATION - Answers (SCI) - ANYTHING IN PI AND ALSO
INTERVIEWING THE SUBJECT AND ANY OTHER 3RD PARTY
ACTIVITIES THAT DON'T REQUIRE AN INVESTIGATION - Answers TALKING TO INFORMANTS,
DRIVE-BY, SEARCH OPEN SOURCE INFORMATION, MAINTAIN LIAISONS
QRP/RPP SCHMES - Answers LIMITED 3RD PARTY CONTACTS, POST OFFICE TO INTERCEPT
FRAUD CHECKS, CHECK WITH EMPLOYERS TO ENSURE LEGIT PAPERWORK
4 PRIMARY OPERATING DIVISIONS - Answers SB/SE, LB/I, TE/GE, W/I
SB/SE INFORMATION (EXAM) - Answers EXAM - DOCS OF ALL TAXPAYER CONTACTS AND
NOTES, COPIES OF TAX RETURNS, RESULTS OF 3RD PARTY CONTACTS, COPIES OF BANK
RECORDS, OG OR COPIES OF BUSINESS RECORDS, ANYTHING ADDITIONAL PROVIDED BY
TAXPAYER, OBSERVATIONS MADE BY RA WITH CONDUCTING EXAM
SB/SE INFORMATION (COLLECTION) - Answers COLLECTION - HISTORY OF RO'S EFFORTS TO
CONTACT TAXPAYER, RECORDS OF TAX LIENS, LEVIES, AND SEIZURE ACTIONS, COPIES OF
FINANCIAL STATEMENTS SUBMITTED BY TAXPAYER, TAXPAYER'S OFFER-IN-COMPROMISE,
BANKRUPTCY DOCS, ASSETS HELF IN NOMINEE NAMES OR SHELL COMPANIES
LB& I INFORMATION - Answers HANDLE ANYTHING OVER $10M, HIGH RISK COMPLIANCE
ISSUES AND SERVICES
W/I INFORMATION - Answers PROVIDES TAXPAYERS WITH INFORMATION ON HOW TO
FULFILL THEIR TAX OBLIGATIONS
TE/GE INFORMATION - Answers INCLUDE AND SERVICE PENSION PLANS, EXEMPT
ORGANIZATIONS, GOV ENTITIES, AND TAX-EXEMPT BOND ISSUERS
, SCHEME DEVELOPMENT CENTER (SDC) - Answers DETECT FRAUD AND RETURN PREPARER
SCHEMES IDENTIFIED BY MANUAL AND COMPUTERIZED SCREENING TECHNIQUES AND
OTHER LEADS. LOOKING FOR FRAUD IN QRP/RPP AND CORPORATE REFUND FRAUD.
HOW CAN SDC ASSIST CI - Answers SEND QRP/RPP REFERRALS, OFFERING DATA
COLLECTIONS, ANALYSIS, AND OTHER SUPPORT SERVICES, COORDINATING UC SHOPPING
ACTIVITIES, PROVIDE COURT WITNESSES FOR TRIAL
EPIC - Answers EL PASO INTELLIGENCE CENTER - NOT AN AGENCY - LOOKS AT NARCOTICS
TRAFFICKERS, GUN SMUGGLERS, AND ALIEN SMUGGLERS. - MIGHT BE ABLE TO GIVE
YOU..NAME, SIGNIFICANT EVENTS, AIRCRAFT OR VESSELS USED BY SUBJECT, ETC.
JUDICIAL CLERK/CLERK OF THE COURTS/COUNTY CLERKS OFFICE - Answers PUBLIC
RECORDS - CAN GIVE YOU COURT RELATED INFORMATION, CRIMINAL ACTIONS,
JUDGEMENTS, GARNISHMENTS, LIENS, PROBATE, MARRIAGE LICENSES, DIVORCE RECORDS,
VOTER REGISTRATION
REGISTER OF DEEDS OFFICE - Answers RE RECORDS, DEEDS, MORTGAGE INFORMATION -
NORMALLY RECORDED IN THE COUNTY WHERE THE RE IS LOCATED, LAND OWNERSHIP
RECORDS, TITLES, CURRENT AND PRIOR OWNERS OF RE.
GRANTOR - Answers PERSON WHO SELLS THE PROPERTY
GRANTEE - Answers PERSON WHO PURCHASES THE PROPERTY
MORTGAGOR - Answers BORROWER
MORTGAGEE - Answers LENDER
WHAT INFORMATION IS AVAILABLE THROUGH FINCEN - Answers CTRS, SARS, CMIR, FORM
8300, 314A REQUEST
WHAT INFORMATION IS AVAILABLE THROUGH TREASURY ENFORCEMENT
COMMUNICATIONS SYSTEM II (TECS II) - Answers IDENTIFIES INDIVIDUALS AND ENTITIES
INVOLVED IN OR SUSPECTED OF VIOLATIONS OF FED LAW. CAN DETERMINE WHETHER A
SUBJECT IS OR HAS BEEN INVESTIGATED BY ANOTHER TREASURY AGENCY. (RAN BY CBP)
INCLUDE INFO FROM CBP & ICE, ATF, TIGTA IRS CI
WHAT INFORMATION IS AVAILABLE THROUGH DEPARTMENT OF JUSTICE'S JUSTICE
CRIMINAL INFORMATION SERVICES (JCIS) (NCIC & NLETS) - Answers NCIC - LOCAL, STATE,
AND FED LAW ENFORCEMENT AGENCIES. OPERATED BY FBI. NCIC PROVIDES CRIMINAL
HISTORY, WANTS AND WARRANTS, MISSING PERSONS, STOLEN VEHICLE/AIRCRAFT, STOLEN
WEAPONS, ETC.
