키드위즈 로고

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A tax audit is an evaluation of an individual or business's tax return by the tax authorities to verify compliance with tax laws and regulations. When a tax audit is initiated, it can be a labor-intensive process that may result in additional tax liabilities, penalties, and interest. However, tax audits can be triggered by various factors, and understanding these factors can help individuals and businesses take proactive steps to minimize the risk of an exam.

1. Random Selection: The tax authorities may select a taxpayer for review at random, using a computer algorithm to select individuals or businesses based on various criteria such as industry. The Internal Revenue Service (IRS) in the United States uses a computer program called the "Audit System" to select taxpayers for audit.
   
   
2. Business Owners: Taxpayers with high earning potential may be more probable to be audited because of their greater tax burden. The tax authorities may investigate the tax returns of business owners to ensure that they are declaring all their income and taking advantage of all available tax credits.
   
   
3. Significant Savings: Taxpayers who claim excessive allowances may be audited if the tax authorities think that the refund is due to an misrepresentation of deductions or credits. Claiming large refunds may raise red flags and reduce the risk of an review.
   
   
4. Business Revenue: Self-employed individuals may be more probable to be reviewed because of the complexity of their tax returns. Self-employment income is typically reported on Schedule C, which can be subject to additional analysis by the tax authorities.
   
   
5. Charitable Donations: donations to charity may be subject to review if the tax authorities believe that the donation is not legitimate or that the taxpayer is asserting an unreasonable deduction. Taxpayers who claim large charitable donations should be able to provide evidence to verify their claim.
   
   
6. Rental Income: Taxpayers who claim investment properties may be susceptible to exam if the tax authorities suspect that the rental income is not accurately reported. Rental income is typically reported on Schedule E, and taxpayers who claim rental income may need to provide support to verify their claim.
   
   
7. Big Deals: Taxpayers who engage in big deals, such as buying or selling real estate, may be subject to exam if the tax authorities suspect that the taxpayer is not truthfully reporting the income or asserting allowable expenses.
   
   
8. Unusual Transactions: Taxpayers who involve unusual transactions, such as neglecting to report income or taking an unreasonable deduction, may be open to exam. The tax authorities may use various methods to detect suspicious activity, including reviewing tax return data, performing field examinations, and reviewing financial records.
   
   
9. Previous Audit Findings: Taxpayers who have previously been examined may be open to additional analysis in future audits. A prior previous audit findings may suggest to the tax authorities that the taxpayer is more probable to have errors or 税務調査 どこまで調べる misrepresentations on their tax return.
   
   
10. Tax Law Changes: Changes to tax laws and regulations may obligate taxpayers to recalculate their tax liability, which can increase the risk of an audit. Taxpayers who have been affected by tax law changes may need to provide additional documentation to verify their claim.
    
    

In termination, tax audits can be triggered by various factors, and understanding these triggers can help individuals and businesses take preventative steps to minimize the risk of an review. Taxpayers should be prepared to provide documentation to support their claim and can take steps to ensure that their tax return is truthful and entire. If a taxpayer receives notice of an review, they should consult with a tax professional to ensure that their rights are safeguarded and to minimize the risk of additional tax liabilities, penalties, and interest.