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PPC's Guide to Tax-Related Identity Theft

PPC's Guide to Tax-Related Identity Theft

Product Information

  • Brand:
    Practitioners Publishing

Format

Price

Quantity

Book
Product Code:
TIDP
$99.00
Online
Includes ongoing updates
Product Code:
TIDQ
$190.00

PPC's Guide to Tax-Related Identity Theft is an all-in-one resource designed to help you assist clients (or prospective clients) who are victims of tax-related identity theft. It provides detailed guidance and practical aids to help you identify and verify when tax ID theft has occurred, efficiently and effectively resolve ID theft issues for your clients (including how to file complaints with the Federal Trade Commission, report the theft to the IRS, handle misuse of a client's SSN and resolve tax reporting issues) and advise clients on steps they can take to protect their personal information (whether or after ID theft has occurred). Practical aids (including resources you can give to clients to resolve their own cases) include client letters and handouts, step-by-step checklists, sample IRS forms, scripts for communicating with clients and the IRS, and more.

Chapters include:

  • Preventing identity theft
  • Recognizing tax-related identity theft
  • Resolving identity theft issues for individuals
  • Resolving identity theft issues for businesses
  • Post-identity theft (ongoing) considerations
  • Related tax considerations
  • Nontax considerations
  • State identity theft resources

Examples of Practice Aids include:

  • Recognizing Identity Theft
  • Ways to Order Different Types of Transcripts
  • IRS Notices Indicating Potential Identity Theft Problem
  • Request for Information from the IRS
  • Client Letter on Reducing Risk of Identity Theft
  • Client Letter on Protecting Your Personal Information
  • Resolving Identity Theft Issues for Individuals
  • Sample Engagement Letter to Represent Client in Identity Theft Matter
  • Checklist for Tax Identity Theft Victims Handling Matter—General
  • Checklist for Victims Handling Matter—IRS Suspects Identity Theft
  • Checklist for Victims Handling Matter—Taxpayer Suspects Identity Theft
  • Checklist for Practitioners Handling Tax Identity Theft Matter—General
  • Checklist for Practitioners Handling Matter—IRS Suspects Identity Theft
  • Checklist for Practitioners Handling Matter—Taxpayer Suspects Identity Theft
  • Basic Identity Theft Letter to the IRS
  • Sample Completed Letter to Send with Form 14039
  • Resolving Identity Theft Issues for Businesses and Safeguarding Taxpayer Information
  • Checklist for Business Tax Identity Theft Victims Handling Matter
  • Checklist for Practitioners Handling Business Tax Identity Theft Matter
  • Sample Letter 4310C, ID Theft Post-Adjustment
  • Sample Letter 4402C, ID Theft (Self-Identified)
  • Best Practices for Safeguarding Taxpayer Data
  • Checklist for Safeguarding Taxpayer Data
  • Sample Letter Notifying Individuals Whose Information Has been Stolen
  • Dealing with Post-Identity Theft Considerations
  • Identity Protection Personal Identification Number (IP PIN) FAQs
  • Checklist for Obtaining and Using an Identity Protection PIN
  • Checklist for Retrieving or Replacing an Identity Protection PIN

  • Tax-Related Identity Theft
    • INTRODUCTORY MATERIAL
    • Chapter 1 Overview and Introduction to Identity Theft Problem
    • Chapter 2 Recognizing Identity Theft
    • Chapter 3 Resolving Identity Theft Issues For Individuals
    • Chapter 4 Resolving Identity Theft Issues for Businesses and Safeguarding Taxpayer Information
    • Chapter 5 Post-identity Theft (Ongoing) Considerations
    • Chapter 6 Related Tax Considerations
    • Chapter 7 Nontax Considerations
    • Chapter 8 State Tax-Related Identity Theft Information
    • INDEX
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  • Guide to Tax-Related Identity Theft - Brochure View