How Are Enhanced IRS Targets Audits and Criminal Tax Investigations Triggered?

In today’s complex tax landscape, it’s important to understand what can trigger an IRS audit or even a criminal tax investigation. These actions can have serious consequences for people and businesses alike. That’s why knowing the ins and outs of these triggers is essential for protecting yourself or your company. In this blog post, we’ll delve into the mechanisms behind the initiation of both IRS Tax Audit Lawyer and criminal tax investigations, shedding light on what can prompt these actions and how individuals can navigate them. 

Understanding Enhanced IRS Targets

The term “Enhanced IRS Targets” refers to a category of taxpayers on whom the IRS has heightened its scrutiny. These individuals or entities are subject to increased attention due to various factors, such as income level, industry, or past compliance history. The IRS has implemented this approach as a means to allocate its resources more effectively and target areas where tax non-compliance is perceived to be higher. For taxpayers in Salt Lake City, Utah, this heightened scrutiny underscores the importance of seeking guidance from a reputable IRS audit Salt Lake City Tax Attorney.

Common Triggers for IRS Audits

IRS audits can arise from a multitude of factors indicating potential tax irregularities. These triggers are crucial to understand, as they can prompt IRS scrutiny of your financial affairs.

Discrepancies in Income Reporting: This occurs when the income you report doesn’t match the information provided by your employers or other sources. Such disparities can raise concerns about underreporting or misreporting of income.

High Deductions Relative to Income: When your deductions significantly outweigh your reported income, it can trigger suspicion. This misalignment may suggest aggressive tax planning or errors in deduction claims.

Unreported Income: Failure to report additional earnings from freelance work, rental properties, or other sources can trigger an audit. The IRS compares reported income against third-party records, making undisclosed income easily detectable.

Excessive Charitable Donations: Donations that seem disproportionately large relative to your income level can attract IRS attention. While charitable giving is commendable, unusually high donations may raise questions about their validity or intention.

For Salt Lake City residents, having a trusted IRS tax audit attorney for these matters is crucial. A seasoned IRS tax audit lawyer can provide invaluable support and guidance throughout the audit process, and make sure that your rights are protected and helping you navigate complex tax issues with confidence.

Triggers for Criminal Tax Investigations

While an IRS audit may result in civil penalties, a criminal tax investigation involves potential criminal charges for intentional tax evasion or fraud. These investigations are triggered by more serious violations of tax law, such as deliberately filing false returns, concealing income, or engaging in money laundering activities. Offshore accounts and foreign income can also raise suspicions of tax evasion and may lead to criminal investigations. In cases like these, seeking legal representation from a knowledgeable Salt Lake City Tax Attorney is crucial to protect one’s rights and navigate the complexities of criminal tax law.

The Role of a Salt Lake City Tax Attorney

In both IRS audits and criminal tax investigations, the role of a skilled tax attorney cannot be overstated. A Salt Lake City Tax Attorney can provide invaluable assistance by guiding clients through the audit or investigation process, negotiating with the IRS on their behalf, and ensuring that their rights are protected at every step. With expertise in tax law and a deep understanding of IRS procedures, a tax attorney can help clients get the best possible outcome in their tax matters. For those facing an IRS Audit Salt Lake city, having a dedicated tax attorney for IRS audit representation can make all the difference.

What to Do If You Are Targeted by the IRS

If you receive a notice from IRS for an audit or find yourself under investigation for criminal tax offenses, it’s crucial not to ignore the situation. Ignoring IRS correspondence or failing to cooperate with investigators can exacerbate the problem and lead to more severe consequences. Instead, use proactive methods to resolve the issue head-on. Contacting a reputable Salt Lake City Tax Attorney should be your first priority. A lawyer tax audit can assess your situation, advise you on your rights and responsibilities, and represent you in dealings with the IRS. With the right legal help and guidance, you can get through the complexities of IRS audits and criminal tax investigations with confidence.


In conclusion, understanding what triggers IRS audits and criminal tax investigations is essential for taxpayers in Salt Lake City and beyond. By being aware of common laws and taking proactive steps to address potential issues, individuals and businesses can protect themselves from the any enquirey regarding non-compliance with tax laws. Moreover, enlisting the services of a seasoned Salt Lake City Tax Lawyers can provide invaluable support and guidance throughout the audit or investigation process. If you find yourself facing IRS scrutiny, feel free to reach out for expert legal assistance. At Tax Law Center, we specialize in helping clients navigate IRS audits and investigations with confidence. Contact us today to learn more about how we can assist you.