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Electronic Discovery, eDiscovery, Evidence Litigation Services

How to Find and Collect IRS Discovery

IRS discovery is not limited to what IRS selects and provides through the discovery process but also includes those records that taxpayers have a right to access.  The best evidence a taxpayer can obtain is that evidence which is maintained on the taxpayer by the IRS.  This would be in the form of IRS physical evidence but located and collected through the efforts of the taxpayer or a retained expert.

If this evidence is substantial it is best analyzed by converting it to electronic evidence.

We are experts in IRS Forensic Accounting and have specialized training and knowledge about the documents maintained by the IRS on a taxpayer and know how to obtain them.   

Please call 1-800-447-6181 for a free and confidential consultation.

   

I JUST RECEIVED DISCOVERY- it is overwhelming-how can you help me?

If you have just received discovery regarding your tax issues and feel overwhelmed, we can help you understand what your options are and help you work within your budget. 

Examples of  discovery:

  • Physical evidence in the form of paper
  • Digital evidence
  • Electronic evidence. 

IRS discovery can contain IRS forms, documents, computer codes, IRS master files (IMF), administative/examination files and IRS evidences seized by search warrants.  These IRS records are extremely difficult to decipher. 

Our flow chart is designed to allow you to make decisions about how you process your physical evidence and digital evidence and what level of technology you utilize to mitigate the problem of analyzing and determining what information is relevant.

Read more: I JUST RECEIVED DISCOVERY- it is overwhelming-how can you help me?

   
   

Victoria Osborn, PA, CFE

  • Public Accountant
  • Forensic Accountant
  • Certified Fraud Examiner (CFE)
Member:
  • Association of Certified Fraud Examiners
  • Charter Member of the Colorado Springs Chapter of Association of Certified Fraud Examiners
  • National Society of Accountants
  • Colorado Public Accounting Society

Richard V. Osborn, MCSE

  • Microsoft Certified System Engineer
  • Cisco Certified Network Associate

Disclaimer

Information contained on this site is not intended to provide legal advice and should not be construed as such.  Legal opinions and advice should be sought only from a licensed attorney familiar with your issues.

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