Works matching DE "UNITED States. Internal Revenue Service. Criminal Investigation Division"

Results: 10

Providing an Applied-Learning Exercise in Teaching Fraud Detection: A Case of Academic Partnering with IRS Criminal Investigation.

Published in:

Issues in Accounting Education, 2010, v. 25, n. 4, p. 695, doi. 10.2308/iace.2010.25.4.695

By:

Brickner, Daniel R.;
Mahoney, Lois S.;
Moore, Stephen J.

Publication type:

Article

TAX EVADED IN THE FEDERAL TAX CRIMES SENTENCING PROCESS AND BEYOND.

Published in:

Villanova Law Review, 2014, v. 59, n. 3, p. 599

By:

TOWNSEND, JOHN A.

Publication type:

Article

The IRS’s Updated Voluntary Disclosure Procedures for Offshore Accounts and Assets.

Published in:

CPA Journal, 2019, v. 89, n. 1, p. 54

By:

Mohammad, Usman

Publication type:

Article

Handling an 'Eggshell' Audit.

Published in:

CPA Journal, 2015, v. 85, n. 8, p. 72

By:

Ferguson, Christopher M.

Publication type:

Article

Highlights and Observations from the IRS Criminal Investigation Fiscal Year 2016 Annual Business Report-How Diminished Resources at IRS-CI Have Not Deterred the Organization from Making an Impact on Would-Be Criminals Worldwide.

Published in:

Journal of Tax Practice & Procedure, 2017, v. 19, n. 4, p. 33

By:

Ungerman, Josh O.

Publication type:

Article

Highlights and Observations from the IRS Criminal Investigation Fiscal Year 2015 Annual Business Report–How IRS-CI Adapted and Accomplished So Much with So Little.

Published in:

Journal of Tax Practice & Procedure, 2016, v. 18, n. 4, p. 35

By:

Ungerman, Josh O.

Publication type:

Article

Highlights and Observations from the IRS Criminal Investigation Fiscal Year 2014 Annual Business Report--How IRS-CI Is Doing So Much with So Little.

Published in:

Journal of Tax Practice & Procedure, 2015, v. 17, n. 4, p. 43

By:

Ungerman, Josh O.

Publication type:

Article

Penalties.

Published in:

Journal of Tax Practice & Procedure, 2014, v. 16, n. 3, p. 15

By:

Villa Jr., Michael A.;
Borden, Aaron P.

Publication type:

Article

Collection.

Published in:

Journal of Tax Practice & Procedure, 2010, v. 12, n. 5, p. 7

By:

Luttati, Carol M.

Publication type:

Article

Problem Return Preparers--The IRS and the Justice Department Take Aim.

Published in:

Journal of Tax Practice & Procedure, 2009, v. 11, n. 4, p. 35

By:

Hill, Claudia A.

Publication type:

Article