Criminal activity is discovered in a variety of ways, including tips, internal audits, by account reconciliation, or by document examination.

FORBES: A Snitch In Time Can Save Employers a Lot of Money

The Foreign Account Tax Compliance Act, requires foreign financial institutions to start reporting detailed information about U.S. account holders to the Internal Revenue Service in coming years.

WSJ: Foreign Deal on Tax Dodging

The Internal Revenue Code exempts payments received on account of personal physical injuries and physical sickness.

FORBES: Tax On Wrongful Imprisonment Needs Reform

She wrote an account of receiving the manuscript for the Journal of General Internal Medicine.

FORBES: Pharma's Ghosts

It requires foreign banks to to disclose to the Internal Revenue Service (IRS) the names of all U.S. account holders.

FORBES: How New Offshore Bank Rules Will Affect Americans

The Internal Revenue Service announced today that you can use pre-tax flexible spending account money to buy a breast pump and related lactation supplies, reversing a stingy position.

FORBES: Tax Victory For Breast-Feeding Mothers

Historians say that internal tensions created by the succession of brothers, rather than eldest sons, may account for the short-lived nature of many Muslim dynasties.

ECONOMIST: Middle Eastern dynasties

The AWC alleged that although Iola checked the summaries for internal consistency, he did not cross-reference the figures presented on them with the figures in the account statements.

FORBES: Stockbroker Fined And Suspended For Using Microsoft Excel Spreadsheet