auditor, Gambling, income tax and Tax

Defending IRS Cash-Based Audits – Guilty Until Proven Innocent: Computing Income

Withum

MAY 14, 2024

Engaging a forensic accountant in advance of the audit to assess if all income has been reported and, if not, the level of unreported income can provide a path to address the auditor’s findings before they reach undesirable conclusions. The motivations to divert cash are as varied as there are businesses.

audit

audit forensic accounting tax return Gambling

Fourteen People Who Inspired Future Tax Criminals in 2022

Going Concern

JANUARY 19, 2023

The IRS Criminal Investigation unit has released its top cases for 2022 and in it we get reality TV personalities, a rogue tax preparer, some garden variety PPP fraud, and even a former decathlete with his own Wikipedia page. government. He was also ordered to pay nearly $9.7 He was also ordered to pay nearly $9.7

Tax

Tax tax return Gambling tax preparation

Accountant Advocate

Defending IRS Cash-Based Audits – Guilty Until Proven Innocent: Computing Income

Fourteen People Who Inspired Future Tax Criminals in 2022

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