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Audit Manual - Indiana

Audit Manual May 2020 Indiana Department of Revenue Indiana DOR Audit ManualDISCLAIMER The purpose of this Manual is to provide general guidance to the public about the procedures employed by the Department of Revenue s Audit and Compliance Operations Division. The Depar tment of Revenue reserves the right to depart from the procedures outlined herein, if the facts and circumstances of a particular Audit warrant such a departure. Such departure will in no way undermine or invalidate any Audit assessment where all applicable statutory and regulatory requirements are met.

PRELIMINARY REVIEW OF CUSTOMER’S RECORDS AND TAX RETURNS DEVELOPING THE AUDIT PLAN ... DOR’s more than 700 dedicated team members administer over 60 different tax types and annually process more than $19 billion of tax revenue including: ... be found on DOR’s website at dor.in.gov/3330.htm or in the Indiana Register in.gov/legislative/iac ...

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