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Employee Leasing Company Name and Address Federal Employer Identification Number FEIN Do you specialize in any particular business or industry. Yes No If Yes indicate type of business or industry How many Client Companies do you have Attach Client List List all owners/officers/members of the leasing company Attach additional sheet if necessary Name Title Percent of Ownership if any. Total combined must equal 100 1. A. Does your leasing company have any common ownership interests with any of y ...

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Why does the UIA conduct audits investigations?

A non-profit organization may become a reimbursing employer by filing with the UIA a request to be reimbursing, rather than contributing, within 30 days of being determined to be an employer liable for the payment of Michigan unemployment taxes.

Why would the government audit me?

An audit is an extensive examination of an individuals income tax return, and usually for more than just one year of returns. The CRA may choose to conduct an audit based on a number of factors, such as: the frequency or likelihood of errors in tax returns. indications of non-compliance with paying taxes owed.

What is the difference between tax audit and investigation?

The main difference between audit and investigation is that audits focus on assuring financial information and compliance, while investigations uncover specific instances of wrongdoing or misconduct. To assess and verify the accuracy of financial statements. To uncover fraud, misconduct, or wrongdoing.

Who is most likely to get audited by the CRA?

The Canada Revenue Agency likes low-risk and generally focuses attention on high-risk taxpayers. Self-employed individuals do not have taxes withheld at source. Their tax is more likely to have been incorrectly reported than in the case of a T4 employee. For the CRA, this group is a great category to target.

Why was I selected for a UIA tax audit investigation?

The UIA Employer Account Number consists of an assigned seven (7) digit account number plus a three (3) digit location/multi-unit number. The location/multi-unit number is three (3) zeros unless you have submitted a request for chargeable locations.

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Why am I being selected for an audit?

Why am I being selected for an audit? Selection for an audit does not always suggest theres a problem. The IRS uses several different methods: Random selection and computer screening - sometimes returns are selected based solely on a statistical formula.

What is a UIA account number in Michigan?

Reopen or File Your Claim Online with MiWAM at Michigan.gov/uia. Questions? Contact UIA Customer Service at 1-866-500-0017 or Chat with an agent using MiWAM.

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Why does the UIA conduct audits investigations?

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Why does the UIA conduct audits investigations?

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Why was I selected for a UIA tax audit investigation?

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