004 - What is a 5 Way Conference? - Robert Nordlander
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004 - What is a 5 Way Conference? - Robert Nordlander
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About this listen
When the civil side of IRS believes that a tax crime has been committed, they create a report and refer the allegations to IRS-Criminal Investigation for evaluation. Within 10 days of receiving this file, IRS-CI meets with the civil side. This is called a "5 Way Conference." In this conference, certain questions are asked to help IRS-CI evaluate the referral. In this episode, I discuss the questions that are asked and why it is important if you are representing a client in a potential fraud referral.
www.nordlandercpa.com
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In the spirit of reconciliation, Audible acknowledges the Traditional Custodians of country throughout Australia and their connections to land, sea and community. We pay our respect to their elders past and present and extend that respect to all Aboriginal and Torres Strait Islander peoples today.