IRS Audit Intelligence

Detect IRS attention before the letter arrives.

Feed bank statements, brokerage exports, and IRS transcripts into the IRS Now audit risk scanner to uncover Form 8300 cash exposure, Letter 566 triggers, CP2000 mismatches, and transcript anomalies in minutes. Each alert cites the governing IRM, FinCEN advisory, or FATF watchlist item so your team can act immediately.

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Encrypted uploads • SOC 2 controls • 30-day purge

What the scanner analyzes

  • Rule-based heuristics for Form 8300, 1099-B/1099-K, Letter 566, CP2000, CP14, CP523, and 30-day notices.
  • Jurisdiction-aware risk tiers using FinCEN and FATF advisories with per-country thresholds.
  • Variance analysis across ledgers, transcripts, K-1/K-2 flows, and multi-currency transfers.
  • Machine-readable audit trail with remediation logging per anomaly.

Live transcript fusion

Connect transcript downloads to surface code changes, 971 inserts, and 846 refunds before a client calls. Automatic diffs highlight what changed since the prior pull.

Letter simulation

Every risk flag identifies the probable IRS letter, relevant IRM citation, and recommended documentation so advisory teams can pre-build responses.

Collaboration ready

Share zero-knowledge briefings with counsel or auditors. Each share link expires automatically and records every view for compliance.

Benchmark vs. your current workflow

Teams replacing manual spreadsheet reviews with IRS Now reduce triage time by 68% and catch CP2000 mismatches an average of three weeks earlier.

  • Letter simulation matrix: maps every flag to the IRS correspondence it may generate.
  • Evidence locker: upload receipts and transcripts, then export a full audit packet with integrity hashes.
  • Role-based access: gate views for partners, compliance, and outside counsel with independent logs.

Snapshot

Average scan time
7 minutes
Letters predicted
566, CP14, CP523, CP2000, 30-Day
Data sources
CSV, XLSX, JSON, IRS transcript PDFs
Delivery formats
Dashboard, PDF dossier, API

Embed continuous monitoring across your advisory stack

Schedule recurring scans or trigger them via API whenever new ledger data lands. IRS Now automatically recalculates risk scores, notifies the assigned practitioner, and preserves an immutable diff trail.

  1. Import statements from banks, brokerages, payroll systems, or ERP exports.
  2. IRS Now scores each transaction, transcript code, and cross-ledger variance for audit likelihood.
  3. High-risk items receive playbook steps, recommended documents, and response scripts aligned to the relevant letter.

Pair the scanner with our CP2000 response guide and Letter 566 playbook to keep teams trained as the IRS updates guidance.

Integrations available

  • Secure API + webhook callbacks
  • Slack and Microsoft Teams notifications
  • One-click evidence export to your DMS
  • Redshift & Snowflake data lake delivery

Frequently asked questions

Most firms schedule weekly scans during filing season and monthly thereafter. You can also trigger a scan any time the IRS transcript updates or a material transaction posts.

Yes. Connect your IRS e-Services transcripts and IRS Now will import new PDFs, parse them, and diff the codes against the previous pull.

Uploads are encrypted with your Fernet key before storage, processed inside isolated workers, and automatically purged on your chosen retention schedule.

Ready to get ahead of the next IRS notice?

Launch a complimentary scan or connect your first client ledger to see the complete audit risk picture.

Run a complimentary scan