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  2. What Are Your Chances of Being Audited by the IRS? - AOL

    www.aol.com/finance/chances-being-audited-irs...

    An IRS audit is a review of an individual, ... as well as audit statutes of limitations and how long to keep tax records. Common audit trigger events include failing to report income from foreign ...

  3. How long you should keep your tax returns and why - AOL

    www.aol.com/article/finance/2020/03/17/how-long...

    Even after the IRS statute of limitations has elapsed with regard to audits, you still might not be able to throw that documentation in the garbage bin or put it through the shredded yet. The IRS ...

  4. Statute of limitations - Wikipedia

    en.wikipedia.org/wiki/Statute_of_limitations

    A civil statute of limitations applies to a non-criminal legal action, including a tort or contract case. If the statute of limitations expires before a lawsuit is filed, the defendant may raise the statute of limitations as an affirmative defense to seek dismissal of the claim. The exact time period depends on both the state and the type of ...

  5. Income tax audit - Wikipedia

    en.wikipedia.org/wiki/Income_tax_audit

    In the United States, an income tax audit is the examination of a business or individual tax return by the Internal Revenue Service (IRS) or state tax authority. The IRS and various state revenue departments use the terms audit, examination, review, and notice to describe various aspects of enforcement and administration of the tax laws .

  6. Federal statute of limitations rules as applied to personal ...

    www.aol.com/federal-statute-limitations-rules...

    Ken and Klee answer questions regarding statute of limitations and how it applies to income tax situations and how long tax returns should be kept.

  7. Legal liability of certified public accountants - Wikipedia

    en.wikipedia.org/wiki/Legal_liability_of...

    In order for an auditor to avoid liability, they must provide proof that the audit was performed with due diligence, the plaintiff’s losses were not caused by misstated financial statements, the plaintiffs knew of the misstatement at the time the securities were purchased, or the statute of limitations had expired (one year after the ...

  8. IRS Audits: 6 Things You Need To Know - AOL

    www.aol.com/finance/irs-audits-6-things-know...

    Audits Generated Nearly $41 Billion in 2021. IRS audits are big business. The whole point of an audit is not to strike fear into the heart of American taxpayers -- although it succeeds in doing ...

  9. Voluntary disclosure agreement - Wikipedia

    en.wikipedia.org/wiki/Voluntary_disclosure_agreement

    Limitations of the prior look-Back period - Usually the look-back period is limited to between 3 and 5 years as opposed to having no statute of limitations if no return has ever been filed. However, for the offshore voluntary disclosure program, there is an 8-year look back period. [3]

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