Shop

Showing all 1 result

Search

IRS using Data Analytics to Uncover Criminal Arrangements
Blog | August 2019
IRS-Criminal Investigation (IRS-CI) is a federal agency
When do you need an IRS Certifying Acceptance Agent?
Blog | August 2019
There are foreign national Individuals and other
Does it make sense to go from an S-Corp to a C-Corp?
Blog | August 2019
IRS defines an S-Corp as a corporation
What is an Abusive Tax Trust?
Blog | August 2019
In a “legitimate” Trust, the ownership and
An effective compliance program can help diminish an organizational criminal fine
Blog | July 2019
On April 30, 2018, the Criminal Division