005 - Badges of Fraud to Cause a Fraud Referral - Robert Nordlander
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005 - Badges of Fraud to Cause a Fraud Referral - Robert Nordlander
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About this listen
Badges of fraud are taxpayer behaviors that the civil side of IRS is trained to look for during their assessment and collection activities. In this episode, I review common examples of the badges of fraud the lead to a fraud referral for a criminal tax investigation.
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.