Which is an example of Internal Agency Referrals?

Which is an example of Internal Agency Referrals?

• A. IRS refers a potential criminal violation to an IRS special agent
• B. Local police report to federal authorities
• C. Private citizen reports a crime to police
• D. DEA refers information to IRS

Answer: (A)

Internal Agency Referrals happen when information or leads stay within the same agency and are forwarded to its internal investigators. In this example, the IRS referring a potential criminal violation to an IRS special agent is internal because both parties are part of the same agency. The other scenarios involve sending information outside the originating agency: a local police report to federal authorities crosses agency lines; a private citizen reporting to police is a civilian tip to law enforcement, not an internal channel; and a DEA transferring information to the IRS involves two separate agencies. Recognizing internal referrals comes from noting when the referral remains within one agency, rather than crossing into another.

Internal Agency Referrals happen when information or leads stay within the same agency and are forwarded to its internal investigators. In this example, the IRS referring a potential criminal violation to an IRS special agent is internal because both parties are part of the same agency. The other scenarios involve sending information outside the originating agency: a local police report to federal authorities crosses agency lines; a private citizen reporting to police is a civilian tip to law enforcement, not an internal channel; and a DEA transferring information to the IRS involves two separate agencies. Recognizing internal referrals comes from noting when the referral remains within one agency, rather than crossing into another.