Tax Audit Risk Assessment Form
Evaluate your organization's risk level for a potential tax audit.
Organization/Business Name
*
Contact Person's Full Name
*
First Name
Last Name
Email Address
*
example@example.com
Type of Entity
*
Please Select
Corporation
LLC
Partnership
Sole Proprietorship
Non-Profit
Other
Annual Gross Revenue (USD)
*
Has your organization been audited by tax authorities in the past 5 years?
*
Yes
No
Please rate the following risk factors as they apply to your organization:
*
Rows
Never
Rarely
Sometimes
Often
Always
Late tax return filings
1
2
3
4
5
Large or unusual deductions
6
7
8
9
10
Significant changes in revenue or expenses
11
12
13
14
15
International transactions
16
17
18
19
20
Frequent cash transactions
21
22
23
24
25
Discrepancies between reported income and bank deposits
26
27
28
29
30
How confident are you that your records and documentation are complete and accurate?
*
Not confident
1
2
3
4
Very confident
5
1 is Not confident, 5 is Very confident
Which of the following compliance practices does your organization follow? (Select all that apply)
*
Annual external audit
Internal audit/review
Tax compliance training
Regular reconciliation of accounts
Use of tax advisory services
None of the above
Other
Please describe any recent changes in your business operations that may impact your tax filings.
Rate your organization's understanding of current tax laws and regulations.
*
1
2
3
4
5
Submit Assessment
Should be Empty: