IRS Audit Nightmare
What began as a routine tax audit spirals into a nerve-wracking investigation when Special Agent Sarah Chen discovers unexplainable cash deposits in your accounts. With mounting evidence of potential tax evasion, you have 30 minutes to either explain the discrepancies or face criminal charges that could destroy your life.
Challenges
0
Survivors
0
Popularity
0
Difficulty
B1-B2
Scenario Overview
Your Role
Small business owner under audit
Conversation Partner
Special Agent Sarah Chen
Setting
Sterile federal office with harsh fluorescent lighting, security camera in corner, spreadsheets displayed on dual monitors
Location
IRS Criminal Investigation Division, Regional Office
Learning Objectives
Explain source of unreported cash deposits without incriminating yourself
Maintain consistent narrative across all questioning
Provide documentation or witnesses to verify explanations
About This Scenario
What began as a routine tax audit spirals into a nerve-wracking investigation when Special Agent Sarah Chen discovers unexplainable cash deposits in your accounts. With mounting evidence of potential tax evasion, you have 30 minutes to either explain the discrepancies or face criminal charges that could destroy your life.
How It Starts
“{{userName}}, I've identified several cash deposits totaling $47,890 that don't align with your reported income. Before we proceed, I need to inform you that making false statements to a federal agent is punishable under Section 1001 of Title 18. Would you like to revise any part of your previous statements?”
This is how Special Agent Sarah Chen's greeting will start.
Practice Details
Scenario ID
#451
Category
General
Location Tag
IRS Criminal Investigation Division, Regional Office
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