• 005 - Badges of Fraud to Cause a Fraud Referral - Robert Nordlander

  • Dec 5 2022
  • Length: 8 mins
  • Podcast

005 - Badges of Fraud to Cause a Fraud Referral - Robert Nordlander

Listen for free

View show details

  • Summary

  • 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
    Show more Show less
Show more Show less
activate_Holiday_promo_in_buybox_DT_T2

What listeners say about 005 - Badges of Fraud to Cause a Fraud Referral - Robert Nordlander

Average customer ratings

Reviews - Please select the tabs below to change the source of reviews.

Audible.com reviews

Amazon reviews
No Reviews are Available