From Summonses to International Evidence Gathering Techniques – How the IRS Gathers Evidence in the 21st Century

This course provides an in-depth look at the IRS’s modern evidence-gathering techniques, from administrative summonses to international information exchange programs. Participants will explore how the IRS utilizes data analytics, third-party reporting, and treaties such as FATCA to uncover unreported income and offshore assets. The course also covers key legal considerations, taxpayer rights, and best practices for navigating IRS investigations and compliance requirements in an increasingly globalized tax environment.