004 - What is a 5 Way Conference? - Robert Nordlander
Failed to add items
Sorry, we are unable to add the item because your shopping cart is already at capacity.
Add to Cart failed.
Please try again later
Add to Wish List failed.
Please try again later
Remove from wishlist failed.
Please try again later
Adding to library failed
Please try again
Follow podcast failed
Please try again
Unfollow podcast failed
Please try again
004 - What is a 5 Way Conference? - Robert Nordlander
-
Narrated by:
-
By:
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
No reviews yet