Books > Law > Laws of other jurisdictions & general law > Financial, taxation, commercial, industrial law > Financial law > Taxation law
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IRS Referral Program for Suspected Tax Fraud - Issues & Assessments (Paperback)
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IRS Referral Program for Suspected Tax Fraud - Issues & Assessments (Paperback)
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Reports by the public of suspected underreporting of taxes or other
tax violations can help IRS detect millions of dollars in taxes
that would otherwise go uncollected. Productive referrals can help
address the net $385 billion tax gap--the difference between the
amount of taxes paid voluntarily on time and the amount owed. IRS
received about 87,000 information referrals in fiscal year 2015.
This book describes IRSs process for screening and routing
information referrals; assesses the controls for the information
referral screening and routing process; and evaluates the
coordination between the information referral process, the
Whistleblower Office, and other IRS referral programs.
General
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