IRS-Criminal Investigation has the authority to investigate tax crimes either administratively or grand jury. Both have strengths and weaknesses for the prosecution and for the defense. In this episode, I discuss both types of investigations, and how to evaluate them.
If you are interested in how IRS-CI evaluates its investigations, my recent book Criminal Tax Secrets is available in paperback and Kindle on Amazon.
Criminal Tax Files is a production of Nordlander CPA, PLLC. The podcast is for informational purposes and is not legal or financial advice. If you are interested in forensic accounting and the anti-fraud/anti-money laundering industry, the Fraud Fighter Podcast is also hosted by Robert Nordlander. It is available on every major podcast directory.
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