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Abusive Offshore Tax Avoidance Schemes -
Referrals/Contacts
From: http://www.irs.gov/businesses/small/article/0,,id=106571,00.html

Referrals/Contacts

When an abusive scheme is initially brought to your attention, document all the facts your informant can give. It is extremely important to get their name, how they became aware of the scheme and a callback number.

Attachment A (PDF) contains a questionnaire that should be used to record informant contacts and to facilitate referrals to the Internal Revenue Service Abusive Schemes Lead Development Center.

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