Tax Fraud Risk Assessment Tool Tax Fraud Risk Assessment Tool Risk Dashboard Data Configuration Overall Risk Score 0 Low Risk Key Risk Factors Identified: No significant risk factors identified. Download Risk Report (PDF) Financial Information Total Annual Income ($) Total Business Deductions ($) Risk Assessment Questionnaire Does the business operate primarily in cash? Are a significant portion of deductions large, round numbers (e.g., $5,000, $10,000)? Is 100% business use of a vehicle being claimed? Has the business reported a net loss for 3 or more consecutive years? Are there any undisclosed offshore financial accounts? Calculate & View Risk Assessment Previous Next
