The increasing number of tax crimes and liabilities being filed for years has led to the need for developing specialized investigative services. While the IRS will do what it takes to collect the tax due, those who commit crimes, have the motivation and means to evade and hide their financial responsibilities. As a result, tax frauds, tax evasion and tax crimes have risen dramatically over the last two decades or so. Click here to learn more about tax laws and tax lawyers.
Criminal investigations into tax crimes are often complicated by the fact that not all tax crimes are criminal in nature. There are crimes that relate to conduct that is seen as ethical conduct, such as the use of a bank account to avoid taxes. Such crimes would usually be considered civil offenses rather than crimes, but the IRS still has the right to pursue criminal proceedings against those who engage in criminal acts, regardless of what type of conduct they were engaged in.
Criminal tax frauds may include attempts to escape paying taxes, or attempt to mislead the tax collectors by hiding assets or bank accounts. These types of frauds may be very simple for the taxpayer to carry out or involve complicated strategies that involve deception and concealment of assets.
In addition to tax frauds, there are many other tax crimes that can arise from a failure to pay taxes, or from a tax evasion case. Examples of tax crimes include tax evasion, false statements to the tax authorities or filing false income tax returns. All of these tax crimes can be difficult to prosecute without the help of an experienced investigator.
Criminal investigations into tax crimes involve a wide range of tools and techniques. This includes but is not limited to, computer forensics, interviews, surveillance, undercover operations and document gathering.
Because there is no statute of limitations on the crimes, it is important to hire an investigator to conduct criminal investigations into tax crimes. Because the IRS is not willing to offer any financial assistance to taxpayers who are unable to pay their taxes, it is up to the taxpayers themselves to be proactive in their efforts.
To conduct criminal investigations of tax crimes, it is necessary to have the cooperation of the IRS. Since the IRS does not want to be seen as taking advantage of citizens, it is in the interest of the government agency to work with the investigator to make sure that the investigation is done properly, and that they do not become involved in a case in which they will be accused of unfair or unwarranted tactics or methods.
There are some organizations that offer tax investigation services, but this will depend on the amount of time that is needed to carry out the investigation and how well the agency can provide the services. A good and experienced investigator will have years of experience and knowledge of the laws and methods used to gather evidence in tax cases.
Criminal investigations of tax crimes can help the IRS to get the money owed or to deter future crimes. It also can increase the amount of revenue collected by the IRS and prevent tax frauds.