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Accounting Today Podcast chevron_right

When IRS CI comes knocking

Feb 20, 2023
27:15
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1
Introduction
00:00 • 2min
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2
Is There Willfulness to Put a Person in Prison?
01:47 • 2min
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3
Is the IRCI Putting the Fear of God in People?
04:05 • 3min
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4
Tax Audit vs CI Investigation
06:46 • 2min
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5
CI Investigation or Criminal Investigation?
08:24 • 2min
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6
I Didn't Know I Had This Account, Right?
10:15 • 2min
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7
Irs Ci
11:58 • 2min
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8
Are CI Investigations a Good Idea?
13:53 • 2min
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9
Is There a Balance Between Business, Tax Fraud and Corporate Income Tax?
15:58 • 3min
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10
The Role of a CPA in a Criminal Investigation
18:31 • 4min
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11
The Average Tax Preparers Client Gets Audited a Good Tax
22:08 • 3min
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12
Criminal Tax Attorneys
24:51 • 3min
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Former IRS special agent Robert Nordlander dives into the difference between a Criminal Investigations investigation and a civil tax audit.
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