Oh, No, he didn’t, yes, yes he did…(Undercover IRS Visits)

Expect more undercover IRS secret shoppers and undercover office visits.  In light of a recent incident involving a volunteer preparer, these visits will be increasing in numbers.  These visits are designed to unsure compliance with the IRS regulations, and almost everyone knows about them.  The recent incident regards a volunteer tax preparer who told a taxpayer that he did not need to report cash income that he received.  The undercover quality reviewer, who also happened to be a Treasury Inspector, made up some story about money being tight, the economy is bad, the area is out of money, etc.  The preparer disregarded his better judgement when he gave this advice, which caused the location to be closed, along with another location where the same preparers volunteered.


Posted: March 19, 2012

Want more info? We will contact you back within 1 business day.





  • Ready to offer tax services to undocumented aliens? We have the training and support to make it happen!



  • Be your clients’ hero! Our in-house Sure & Secure IRS Audit coverage makes you a true Problem Solver!


  • Federal Direct knows the focus and dedication it takes to grow your tax business!


  • Federal Direct provides back office support to free your business up to GROW!


Want more info? We will contact you back within 1 business day