• 004 - What is a 5 Way Conference? - Robert Nordlander

  • 2022/12/05
  • 再生時間： 9 分
  • ポッドキャスト

004 - What is a 5 Way Conference? - Robert Nordlander

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  • 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
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あらすじ・解説

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
続きを読む 一部表示

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