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Nevertheless, many individuals are also systematically dishonest about being audited; that is, we observe a significant tendency for individuals to claim that they were audited when they were not.
But in interviews yesterday at Belmont, several clerks, speaking on the condition of anonymity, said that typically they were audited only three or four times a year.
They were audited, of course, but by a tiny firm with three employees, one of whom was a secretary and another an 80-year-old based in Florida.Perhaps the biggest warning sign was the secrecy with which the investment business was conducted.
Government department Defra said it was "unhelpful" to speculate on numbers before they were audited.
The IRS lawsuit said that, despite warnings, Elsass falsely represented himself as a still-licensed attorney to clients who "learn the truth" only after they were audited.
For another example, think of Kellyanne Conway's abrupt reversal of the election-season pledge that Trump would release his tax returns once they were audited.
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He tried to institute rules that would prevent accountants from consulting for the same companies they were auditing.
Officials in Washington and Ohio said yesterday that, after hearing from the A.F.L.-C.I.O., they were auditing Labor Ready's workers' compensation payments.
Last January, partners and employees at PricewaterhouseCoopers were found by the S.E.C. to have routinely violated rules forbidding their ownership of stock in companies they were auditing.
In January, the S.E.C. found that partners and employees at PricewaterhouseCoopers had routinely violated rules forbidding their ownership of stock in companies they were auditing.
Half were told to suppose they had been hired by the company they were auditing; half that they had been hired by another company that was doing business with it.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com