Statement of Functions of the Intelligence and Investigation Service Including the Divisions Under it Down to Section Level

December 5, 1995REVENUE ADMINISTRATIVE ORDER NO. 12-95SUBJECT:Statement of Functions of the Intelligence and Investigation Service Including the Divisions Under it Down to Section Level    TO:All Internal Revenue Officers and Others Concerned I. OBJECTIVE:To define the organizational set-up and functions of the Intelligence and Investigation Service created under Executive Order No. 132 dated October 26, 1993 streamlining the Bureau of Internal Revenue, as implemented by RAO No. 4-93 dated December 1,1993.II. ORGANIZATION:The Intelligence and Investigation Service (IIS) which is attached directly to the Office of the Commissioner shall have the following Divisions with their respective Sections:A. Tax Fraud Division1. Intelligence Section2. Investigation Section3. BIR Laboratory SectionB. Internal Security Division1. Anti-Graft and Investigation Section2. Security SectionIII. FUNCTIONS:The INTELLIGENCE AND INVESTIGATION SERVICE shall:1. Perform staff, advisory and consultative functions relative to tax fraud investigations and intelligence operations as well as the investigation and prosecution of administrative cases against Bureau personnel:2. Develop and recommend policies, work programs, standards, guidelines and procedures for tax fraud investigations, intelligence operations and investigation of administrative cases against revenue personnel;3. Recommend the enactment of...