Examining Process

1Planning and Special Programs

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2General Examining Procedures

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4AIMS Procedures and Processing Instructions

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5TE/GE AIMS Manual

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7Examination Returns Control System (ERCS)

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8Technical Services

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9Examination Technical Time Reporting System

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10Examination of Returns

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11Examining Officers Guide (EOG)

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12Nonfiled Returns

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13Audit Reconsideration

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15Jeopardy/Termination Assessments

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16Special Enforcement Program (SEP)

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17Compliance Initiative Projects

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18Exam Offer-In-Compromise

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19Liability Determination

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20Examination Collectibility

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21Electronic Filing Program

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22National Research Program (NRP)

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23Employment Tax

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24Excise Tax

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25Estate and Gift Tax

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26Bank Secrecy Act

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27Bankruptcy

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28Examination Specialization

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29Partnership Control System (PCS)

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30LMSB General Procedures

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31Pass-Through Entity Handbook

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32Abusive Transactions

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36Joint Committee Procedures

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37Financial Products and Transactions

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40Technical Advisor Program

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41Oil and Gas Industry

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42Insurance Industry

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43Retail Industry

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44Subchapter T Cooperatives

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46LB&I Examination Process

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47Computer Audit Specialist

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48Engineering Program

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49Economist Program

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51LB&I Case Management

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52Global High Wealth Industry

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60International Procedures

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61International Program Audit Guidelines

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62International Relations

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64Central Withholding Agreement (CWA) Program

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71Employee Plans Examination of Returns

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72Employee Plans Technical Guidelines

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75Exempt Organizations Examination Procedures

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76Exempt Organizations Examination Guidelines

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81Tax Exempt Bonds (TEB) Examination Program and Procedures

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82Tax Exempt Bonds Examination Guidelines

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86Indian Tribal Governments (ITG) Procedures

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87Indian Tribal Governments Inventory Management

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88Indian Tribal Governments Examination Issues and Procedures

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90Federal, State and Local Governments (FSLG)

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103Compliance Data Environment (CDE)

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119BMF Liability Determination

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