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What Type of Audit (Office, Field or Correspondence) Is Demonstrated

question 40

Essay

What type of audit (office, field or correspondence) is demonstrated in the following examples?
a. An IRS agent views Microsoft's books and records at the Microsoft headquarters.
b. Susie receives a letter from the IRS asking her to provide documentation to support her charitable contributions on her tax return filed in the prior year.
c. Mr. and Mrs. John Doe are asked to bring their supporting documents to the downtown IRS office so that an IRS agent may review their tax return which was filed 2 years ago.


Definitions:

Point-Of-Sale System

An EFT system that enables consumers to directly transfer funds from a bank account to a merchant.

Direct Pay System

A payment model where payers (such as employers or government entities) pay providers directly for healthcare services, bypassing traditional insurance companies.

Appellate Court

A higher court that reviews the decisions of lower courts to determine if legal errors were made that could change the outcome of a case.

Fraudulent Transactions

Financial transactions made with the intention of deceiving or defrauding others.

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