top of page
chimeinconsults2

What Causes a Tax Audit? Understanding the Process and Your Rights

Receiving a letter from the IRS can be nerve-wracking, especially if it’s regarding an examination or audit of your tax return. It’s important to understand why audits happen, how the IRS selects returns for examination, and what steps you can take if you’re audited. Here’s what you need to know:

How Tax Returns Are Selected for Audit

The IRS uses several methods to determine which tax returns to examine:

  1. Computer Scoring (DIF System):The IRS uses the Discriminant Inventory Function System (DIF), a computer program that assigns a numeric score to each tax return. A high DIF score suggests that an audit is likely to uncover discrepancies, making the return a candidate for examination.

  2. Mismatch in Third-Party Documentation:Discrepancies between the information you report on your tax return and third-party documents like Forms 1099 or W-2 may trigger an audit.

  3. Market Segment Research:The IRS sometimes examines returns to study how specific groups of taxpayers handle certain tax issues.


How an Audit Is Conducted

Audits can take place in several ways, including:

  • By Mail: Many audits are handled entirely through correspondence.

  • In-Person Meetings: These can occur at your home, business, a local IRS office, or your authorized representative’s office.

If the time, place, or method of the examination is inconvenient for you, the IRS may accommodate your request, but they ultimately decide the final arrangements.


Your Rights During an Audit

You have the right to:

  • Represent Yourself or Have Representation: You can handle the audit yourself or appoint an enrolled agent to act on your behalf.

  • Provide Written Authorization: If someone else represents you, authorization to grant them the power to act on your behalf is needed

The IRS may reschedule interviews to allow you time to consult with your representative. However, this may not apply if you are there due to an administrative summons.


What Happens After the Audit?

Once the audit concludes, there are two possible outcomes:

  • Agreement: If you agree with the IRS’s proposed changes, you’ll pay any additional taxes owed.

  • Disagreement: If you disagree, you can appeal the decision.

What Should You Do If You’re Audited?

If you receive an IRS letter about an audit:

  1. Don’t Panic: Audits are not always a sign of wrongdoing.

  2. Review the Letter Carefully: The letter will explain what the IRS needs and how to respond.

  3. Seek Help: Reach out to our team, we have IRS Enrolled Agents and CPA's, who can guide you through the process and represent you if needed.


    How to Reduce Your Chances of Being Audited

    While no one can guarantee you’ll never be audited, there are several steps you can take to minimize the likelihood of triggering an IRS examination. Here are some practical tips to help you avoid common audit triggers:

    1. Report All Income Accurately

    The IRS receives copies of your Forms W-2, 1099, and other income documentation. Failing to report all income, including side gigs or freelance work, is a red flag. Double-check that the amounts you report match the documents you’ve received.

    2. Be Cautious with Deductions

    While claiming deductions is perfectly legal, excessive or unusual deductions compared to your income may raise suspicion.

    • Home Office Deduction: Ensure you meet the requirements if you claim this deduction, such as having a dedicated space used exclusively for business.

    • Charitable Contributions: Keep records and receipts for donations, especially for large amounts.

    • Business Expenses: Avoid claiming personal expenses as business deductions.

    3. File a Complete and Accurate Return

    Errors on your tax return can attract IRS scrutiny. Use tax preparation software or consult a professional to ensure your return is error-free. Key areas to check include:

    • Math calculations

    • Social Security numbers

    • Filing status

    4. Avoid Round Numbers

    Claiming deductions or reporting income in perfectly round numbers (e.g., $5,000 or $10,000) may look suspicious. Use exact figures based on your records.

    5. Be Mindful of Self-Employment Income

    Self-employed individuals are often audited at a higher rate. To avoid issues:

    • Keep detailed records of income and expenses.

    • Pay estimated taxes on time.

    • Avoid inflating expenses or underreporting income.

    6. Report Foreign Assets and Accounts

    If you have foreign accounts or assets, make sure to comply with reporting requirements under the Foreign Account Tax Compliance Act (FATCA). Failing to disclose these can result in penalties and audits.

    7. Respond Promptly to IRS Notices

    If the IRS contacts you about discrepancies or missing information, respond quickly and provide the requested documentation. Ignoring letters can escalate the situation and increase the likelihood of an audit.

    8. Avoid Filing Late or Amended Returns

    Filing late or submitting amended returns can sometimes draw attention. If you need to amend a return, include thorough documentation and an explanation for the changes.

    9. Stay Honest

    The simplest way to avoid an audit is to file an honest return. The IRS uses sophisticated tools to detect patterns of fraud or noncompliance, and dishonesty can lead to penalties or legal consequences.

    10. Work with a Tax Professional

    A tax professional can help you prepare an accurate return, claim all legitimate deductions, and ensure compliance with tax laws. They can also identify areas where you might be at risk of an audit and guide you accordingly.


Get Expert Assistance

A tax audit can be stressful, but you don’t have to handle it alone. We specialize in helping taxpayers navigate audits and resolve tax issues. If you’ve received a letter or need assistance, call 800-527-8020 for support.

Let’s ensure you’re prepared and protected.

11 views0 comments

Comments


bottom of page