strategies-init
The borders of California that doesn't mean California can't take action against.
It depends it depends on what the situation is that depends on the cast of characters on your team.
The totem pole so to speak that's capable of doing that work is the one doing that work.
The clients resources whether they're a small company or whether they're you know a multi multi-million dollar corporation.
The way the law is written but how that law is enforced and how enforcement varies against from a state.
The Criminal Investigative Division is exactly what it sounds like it is the central investigative.
The IRS has very limited resources when it comes to criminal investigations.
The IRS you probably have a good sense of why you're being investigated and depending.
The special agents card they travel in pairs so you'll often be visited by two of them get the special agent card.
The second CI becomes involved in you're aware of it get a criminal tax attorney involved but from a client side of things a CI investigation.
This video will guide on providing details in terms of time span towards IRS Criminal Investigations.
IRS Criminal Investigators are looking for what we call badges of fraud they're looking for circumstances.