Sep 25, 2018
So where do
criminal tax cases come from? What makes the routine civil issue
become a criminal prosecution? Jim Olson, Tax Rep Member and Former
Supervisory Special Agent for the IRS Criminal Investigation
Division sits down with Eric to discuss how cases arrive in IRS
Criminal Investigations, and how does CI determine which ones to
pursue and which ones to pass on. This episode should be extremely
insightful for any tax practitioner who is curious what really
happens inside CI when decide to take a case and run with it.
Want to contact Jim Olson? He can be found here: Financial-Forensics.net