In Appeal of Colambaarchchi (OTA Case No. 21017152; 2023-OTA-302), a California-based retailer was audited by the California Department of Tax and Fee Administration (CDTFA) for years 2016 through ...
He paid $149,000 in attorneys fees, plus the cost of forensic accountants, consultants and tax specialists, and won his case on the basis that the audit's estimation methods were "arbitrary and ...
A forensic audit done on Hampton County from 2016-2024 showed everything from missing funds and documents to countless ...