Even where no statutory audit requirement exists, clients will often approach us seeking a voluntary audit.
This can be for many reasons including by instruction from external shareholders, added credibility, additional comfort when establishing in a new country, grooming for eventual sale or having a detailed review and feedback from a financial specialist.
Since 2004, the IRS has had the statutory authority in cases where a US person willfully fails to disclose balances… twitter.com/i/web/status/1…
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