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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