Tax & Accounting's Education Series
FEDERAL – TAX
Tax Fraud & Evasion:
Offenses, Trials, Civil Penalties [Vol. 1]
Product Code: TFEVS
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Whether you are defending a client on tax fraud charges or advising a client
on exposure to tax fraud, this reference has the answers and advice you will
need. Tax Fraud & Evasion: Offenses, Trials, Civil Penalties [Vol. 1]
discloses what factors the government will consider; the procedures and polices
the government adopts to investigate and prosecute; and when the IRS will
impose the civil fraud penalty.
This indispensable reference shows you:
- What IRS special agents do
- What investigative techniques the IRS Criminal Investigation Division
uses
- How the IRS uses the Federal Grand Jury to investigate cases
- What basic defense strategies and techniques to consider during an IRS
criminal investigation
- How you should try your client’s civil fraud case in the U.S. Tax
Court
- How the civil fraud penalty is applied in situations involving corporations
and other entities
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