The stated mission of Criminal Investigation (CI) is to “serve the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the...
How to handle theft by employees and what to do to prevent theft in a small business setting. President Ronald Reagan advised Soviet President Mikhail Gorbachev at the arms control agreement that he would “trust but verify;” so should a small business owner do. As a...
A “will” is generally defined as an instrument by which a person makes a disposition of his/her property, to take effect after his or her death, and which by its own nature is ambulatory and revocable during his or her lifetime as defined in “Black’s Law Dictionary...
Even after the highly-publicized fall of Bernard L Madoff and the largest Ponzi scheme in US History, the schemes continue to proliferate. Today we see more Oil and Gas Ponzi schemes because of low interest rates and low returns on investments. People looking for safe...
In the past, IRS Revenue Agents and Collection officers (now called compliance agents) were encouraged to develop fraud indicators, and once done, to make a Fraud Referral to IRS Criminal Investigation (IRS CI). Since January 2014, Fraud Referrals have changed with...
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