ATO Audit procedures

Julie made this Freedom of Information request to Australian Taxation Office

This request has been closed to new correspondence from the public body. Contact us if you think it ought be re-opened.

Response to this request is long overdue. By law, under all circumstances, Australian Taxation Office should have responded by now (details). You can complain by requesting an internal review.

Dear Australian Taxation Office,

1) Please define an audit

2) Can you please verify the steps ATO staff follow regarding conducting audits of a Company (i.e super).

Can you please verify if these procedures were the same for the year 2011, 2012, 2013, 2014, 2015 or if/when the procedures/guidelines changed.

Yours faithfully,

Julie

FOI, Australian Taxation Office

1 Attachment

Dear FOI applicant,
 
Please see attached.
 
 
 
Yours faithfully
 
FOI Team.
 
 
 
 

**********************************************************************

IMPORTANT

    The information transmitted is for the use of the intended

recipient only and may contain confidential and/or legally

privileged material. Any review, re-transmission, disclosure,

dissemination or other use of, or taking of any action in

reliance upon, this information by persons or entities other

than the intended recipient is prohibited and may result in

severe penalties. If you have received this e-mail in error

please notify the Privacy Hotline of the Australian Taxation

Office, telephone 1300 661 542 and delete all copies of this

transmission together with any attachments.

*********************************************************************

hide quoted sections

Dear ATO,

I would appreciate a response for this request please.

Yours sincerely,

Julie

FOI, Australian Taxation Office

1 Attachment

 
Dear FOI Applicant,
 
Please see attachment.
 
 
 
Yours faithfully,
 
FOI Team
 
 
 
 

**********************************************************************

IMPORTANT

    The information transmitted is for the use of the intended

recipient only and may contain confidential and/or legally

privileged material. Any review, re-transmission, disclosure,

dissemination or other use of, or taking of any action in

reliance upon, this information by persons or entities other

than the intended recipient is prohibited and may result in

severe penalties. If you have received this e-mail in error

please notify the Privacy Hotline of the Australian Taxation

Office, telephone 1300 661 542 and delete all copies of this

transmission together with any attachments.

*********************************************************************

hide quoted sections