Internal Investigations Bureau
The Internal Investigations Bureau (IIB) is TRD’s primary resource to receive complaints and investigate allegations of non-tax related criminal activities and employee misconduct within TRD’s seven Divisions, the Motor Vehicle Division contract fee agents and motor vehicle dealerships. IIB conducts criminal and/or administrative investigations involving employee misconduct, fraud involving the Motor Vehicle Code, embezzlement, theft and other related crimes involving TRD. The citizens of New Mexico, the TRD Division Directors, the State Auditor's Office and the New Mexico law enforcement community are the key stakeholders of the IIB program.
Frequently Asked Questions about Reporting Tax Fraud
Guidelines for Reporting Tax Fraud
Guidelines for Reporting MVD Fraud