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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
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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
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The Internal Revenue Code exempts payments received on account of personal physical injuries and physical sickness.
FORBES: Tax On Wrongful Imprisonment Needs Reform
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She wrote an account of receiving the manuscript for the Journal of General Internal Medicine.
FORBES: Pharma's Ghosts
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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
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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
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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
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An incomplete peace, the advent of Palestinian suicide bombings, and the internal divisions which the peace process has so cruelly exposed would be reason enough to account for the absence of a festive spirit in Israel.
ECONOMIST: Israel at 50
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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