IRS Audits of Federal Income Tax Returns Filed by Individuals
Comparing Selection Reasons for Audit
IRS District: Manhattan
| Rank: % Audits for this Select Reason |
|||||
|---|---|---|---|---|---|
| Fiscal Year | |||||
| 96 | 95 | 94 | 93 | 92 | |
| Total | - | - | - | - | - |
| Preparer of Returns | 1 | 6 | 9 | 10 | 6 |
| Minimum Tax Program | 2 | 2 | 4 | 3 | 3 |
| Other | 2 | 7 | 1 | 4 | 4 |
| Studies: Info Gathering Project | 3 | 10 | 8 | 5 | 12 |
| Taxpayer Requests | 4 | 5 | 2 | 2 | 8 |
| Fraud/Criminal/Special Enforc. | 4 | 10 | 4 | 3 | 3 |
| Employee Returns | 6 | 5 | 2 | 2 | 1 |
| Information Returns/Matching | 7 | 10 | 28 | 26 | 16 |
| Claims for Refund | 10 | 8 | 1 | 7 | 2 |
| State Information | 11 | 12 | 27 | 19 | 22 |
| Carryback Refund | 11 | 18 | 16 | 9 | 10 |
| Regular Classification | 12 | 23 | 3 | 12 | 12 |
| Self-Employment Tax | 13 | 1 | 2 | 2 | 12 |
| Referrals | 17 | 18 | 14 | 1 | 1 |
| Refusal to File Return | 18 | 29 | 29 | 8 | 1 |
| Other Studies/TCMP | 24 | 15 | 9 | 9 | 26 |
| Related Return to One Selected | 25 | 21 | 9 | 24 | 27 |
| DIF (IRS formulas) | 33 | 8 | 22 | 26 | 14 |
| Delinquent Return/Collection | 33 | 32 | 31 | 33 | 33 |
Copyright 1998, TRAC Reports, Inc.