The IRS Fraud Technical Advisor (FTA) works 40 hours a week, 52 weeks a year, researching individual and business taxpayers for fraud.
The IRS FTA is looking at both income tax returns which have been filed, as well as income tax returns which should have been filed.
The are numerous "badges of fraud" which are possible indicators of tax fraud.
The IRS FTA has access to numerous secure web sites, not available to the public.
The IRS FTA is looking for foreign bank accounts, foreign travel, and foreign credit cards.
The IRS FTA works with IRS District Counsel Attorney, and also works with IRS Special Agents.
Upon the discovery of possible fraud, the IRS FTA will meet with their manager to summarize their findings.
I have the knowledge, skill, ability, and experience to help you with IRS problems.
Please call me at 702-589-7557 to schedule a consultation.