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Criminal Tax Files
From billionaires to paupers, every economic class has their share of tax cheats. Al Capone was the first widely known criminal imprisoned for tax evasion. Since then, the tax law has been used to prosecute various white collar crimes. This podcast is for those who are interested when taxes and crimes intersect. We talk about tax crimes and look at the stories of those who committed them, those who defend them, and those who prove the cases.
Criminal Tax Files
005 - Badges of Fraud to Cause a Fraud Referral - Robert Nordlander
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Robert Nordlander, CPA, CFE
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Episode 5
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
