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Profiling An Individual’s Financial Status Through Forensic Tax Audit In The USA




Ishaan Deepak Joshi, MIT-WPU, Faculty of Law

ABSTRACT

A tax return is among the most essential financial papers that a forensic accountant can receive during the conduct of a fraud investigation. Such records provide the investigator with a comprehensive financial profile. This essay will concentrate on the multiple varieties of data and leads that might be obtained from a rigorous inspection Individual Income Tax Returns under Federal 1040.

Indian Journal of Law and Legal Research

Abbreviation: IJLLR

ISSN: 2582-8878

Website: www.ijllr.com

Accessibility: Open Access

License: Creative Commons 4.0

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​All research articles published in The Indian Journal of Law and Legal Research are fully open access. i.e. immediately freely available to read, download and share. Articles are published under the terms of a Creative Commons license which permits use, distribution and reproduction in any medium, provided the original work is properly cited.

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The opinions expressed in this publication are those of the authors. They do not purport to reflect the opinions or views of the IJLLR or its members. The designations employed in this publication and the presentation of material therein do not imply the expression of any opinion whatsoever on the part of the IJLLR.

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