• 005 - Badges of Fraud to Cause a Fraud Referral - Robert Nordlander

  • Dec 5 2022
  • Length: 8 mins
  • Podcast

005 - Badges of Fraud to Cause a Fraud Referral - Robert Nordlander

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  • Summary

  • 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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