HOW TO IDENTIFY A POTENTIAL CRIMINAL TAX MATTER REQUIRING AN ATTORNEY.

The article offers information on various circumstances that arises the need of an experienced criminal tax attorney in a potential criminal tax matter under the U.S. Internal Revenue Service (IRS). It informs about the fraud technical advisers (ITAs), trained and an experienced agent, which assist employees seeking tax compliance in development of a plan of action for establishing evidence of fraud and making timely referral.