Tax Audit Advice For Small Businesses And Investors

The most overlooked management tool in theThe first step is to use a reputable bookkeeping
average small business is the bookkeeping - untilsystem. This may be a bookkeeping journal, or a
the Income Tax service calls for an audit. Thensoftware program. The computer programs are
the small business owner is left scrambling tothe easiest for new companies to use. They
gather up their records and try and organizegenerate reports automatically.
them in a professional manner. This is often 'tooKeeping records of income and expenses is only
little too late' for most business owners.half the task. A small business owner also needs
The most important thing to remember is thatto keep a record of the time spent with the
you are a business. It doesn't matter if you arebusiness. Many business owners use day planners,
investing $100 a month, or making candles to sellor even a blank notebook to keep a daily record
at a local flea market. A person who providesof their activities. This is one of the best tools to
day-care for children, or the elderly, in their homeprove that you've been engaged in a full time
is as legitimate as a corporate lawyer's office inbusiness, and deserve to claim all tax benefits,
the downtown core. A person who writes webespecially if the company has not started
articles, or has a drop-ship ecommerce website,generating revenue at the moment.
or a forum poster must all keep tax records forThe third tool needed is a business account. All
their business.income should be deposited in this account, and all
The Income Tax Auditors are not dissuaded bymoney should be paid in the form of a check that
comments such as:can be tracked.
It is just a hobbyOrganize Paperwork
It is not full timeOne of the worst things you can do is drop a
I work for a company in another country.shoe box of receipts on the auditor's table and
I do this for funhand them some hand written balance sheets. It
I am just helping my in-lawsis better to have an accordion file, divided by
I don't make enough to register as a real businessmonth, or weeks, even if there is only one
If you are engaged in a task that producesreceipt in each section.
revenue, then you are in business, and all the taxEach receipt should have the 'journal number'
laws apply to you, regardless of how little youprinted on it, and each journal entry should have a
make, or how occasionally you work.receipt number in the description box. This will
Why Are You Being Auditedmake it easy for the auditor to find what they
The first step is to understand that a 'letter ofare looking for.
audit' does not mean the Revenue agency foundThis is most important for questionable receipts.
something wrong. Sometimes the governmentAn expense $1000 for cleaning may look suspect,
picks businesses within a certain industry atbut if the receipt is filed with a note explaining
random for an audit. They do this to build athat your refreshment table spilled soiling 2
statistical base, and economic information neededpeople's suits and the rug at an office complex,
to measure the Gross National Product.complete with contact names, the auditor will
Even if there is a problem, it rarely means thatquickly overlook the expense.
you are in legal danger. Sometimes the paperworkPaper Trail
did not add up. The Revenue agency may justThe paper trail is the life saver. Always have a
want to make sure that your mistake is notpaper trail. Cross reference things. If you are
intentional, or far greater than they firstusing a tool such as Microsoft's Business manager,
expected.you can assign tasks a number, use this number
How To Prepare for an Auditon receipts, keep a journal of time spent, cross
Preparation for an audit starts years before athis with people's names, and then use the
letter lands on your desk. The first step is tonumbers in the bookkeeping journals.
register the business and find out whether retailA paper trail is just that, a method of tracking a
tax applies to the services and products offered.project, purchase, or sale. The better the paper
This is especially important if the income istrail, the quicker an auditor will dismiss your case
generated in another country.and let you go home.