When auditors move from IRS, the purpose is somewhat different. IRS auditors do not really care about GAAP (generally accepted accounting practices) or embezzlement that is why they are less than police officers. They may be considered for other reasons, but the IRS is really looking for tax evasion. These auditors look somewhat common practice that companies have used for many years to avoid paying income tax.
IRS usually finds this type of audit to owners of personal records, as well. If the amount of funds flowing through the owner's accounts that exceeds ...