Most people are not aware of the Internal Revenue Service’s tax enforcement initiatives as they relate to audits or that they even exist per the IRS’s Examination of Returns and Income guidelines with their internal manual. These tax enforcement initiatives are setup for purposes of gathering evidence and building tax cases based on . When people think of IRS audits, they initially think of bank statements and tax returns. However, in today’s AI-driven enforcement era, the IRS is actively using social media posts, luxury purchases, and even lifestyle indicators to detect tax fraud and Californian residents are […]
IRS Digital Footprint Enforcement – Use of Digital Evidence in Audits
