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Audit Notification Questionnaire

 

We need some basic information about your situation - we'd like you to answer the questions on this form.  Do the best you can - we understand you may not have all the information requested.  It's much easier for everyone if we can come to our first discussion prepared.  As an added incentive, if you submit a completed questionnaire, the initial consultation is free.

 

  If you prefer not to complete this form, either go to the "Book Online" tab or call us to schedule your initial consultation.   If you choose this option, the initial consultation fee is $300.  However, that amount will be applied as a one-time credit to fees incurred in the future. 

 

This form is meant to facilitate our interview process and creates no future obligations or relationship between the parties.  If you do not retain our services, your form will be removed from our system and securely destroyed.   This questionnaire is for the use of Tax Defense ONLY.   Tax Defense will never share, sell, or allow a third-party access to this form or ANY of the information on this form.

If you prefer to have your initial consultation without completing this questionnaire,

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Does the notice state an amount due and instruct you how to pay?
What is the amount due?
Is this the first audit notice you received?
What tax years did it list – check all boxes below that apply:
Does the notice state that your filing(s) for a particular year or years are being reviewed and request that you send the IRS additional supporting documents and information?
Is this the first audit notice you received?
Does the notice state that “your federal return(s)” have been selected for review and instruct you to call and set up an appointment to meet with an IRS agent?
What tax years did it list – check all boxes below that apply:
Was that the first audit notice you received?
What tax years did it list as having been selected for review – check all boxes below that apply:
Do you prepare your own tax returns?
Who prepares your tax returns?
Have you been audited before?
How recently?
Did someone represent you in that audit?
Are you current in filing tax returns?
What years(s) have you not filed tax returns? Click the box next to all applicable year(s):
Do you buy, sell or trade in cryptocurrency?
How many exchanges have you used?
How many wallets do you use?
How many years have you owned cryptocurrency?
Have you traded cryptocurrency on behalf of anyone else?
Have you reported your cryptocurrency income/losses on your tax returns?
Do you have any foreign bank accounts or assets? (NOTE: If you have cryptocurrency accounts with an offshore exchange or wallet, those qualify as foreign accounts/assets)
Have you filed your FBAR form(s) (Report of Foreign Bank and Financial Accounts)?
Have you filed IRS Form 8938 (Statement of Specified Foreign Assets) with your tax return(s)?