CPAs, forensic accountants, fraud examiners
Learning Objectives
After attending this presentation, you will be able to...
- Identify the rules to get the IRS to disclose information
- Request pertinent information from the IRS
- Evaluate the information recorded in IRS transcripts
- Recognize the potential leads on individual and business tax returns
- Conduct an analysis of information into a spreadsheet
Major Topics
The major topics that will be covered in this course include:
- The rules of IRS disclosure of tax information
- Understanding the role of IRS transcripts
- Interpreting the actions of the IRS in transcripts
- FOIA requests
- Analyzing tax information and returns for financial leads
