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Phillip Lee

Phillip LeePhillip Lee is a retired federal auditor with 29 years of performing compliance audits and 2 years in Quality Assurance at DCAAA and US Customs Regulatory Audit. During his career, he completed hundreds of compliance audits resulting in tens of millins of dollars in revenue recovered by the federal government. The author is calling for a "revolution" in how compliance audits are being conducted in the federal government. Compliance audits are supposed to be adversarial in nature. However, over time, many federal auditors have forgotten this and have lost the fighting spirit and ability. The author was assigned the most difficult audits at the largest defense contractors and importers. In order to survive and succeed, the author developed a step-by-step strategy instilled with a martial spirit to win at compliance audits!The federal government is in a huge financial mess. The federal deficit is over $31 trillion dollars and rising by the day. The federal government is unable to cut spending or raise taxes. One of the few ways to raise revenue is by performing more efficient, effective, and organized audits with a renewed focus on collecting unreported revenue from defense contractors, importers, etc. Isn't it time they paid their fair share! The beauty of this idea is that it won't cost the federal government anything other than the purchase of this book and a change in the gray matter between the ears of the readers of this book! There are thousands of auditors performing these compliance audits at any moment in time. We don't need tens of thousands of new auditors like the Internal Revenue Service to accomplish this. We can do it with the auditors we have. They just need to be trained to re-focus their efforts.The author believes this book can also be used by state and local tax auditors performing compliance audits. The general concepts of my POER strategy should be somewhat applicable to all audits.I have also included a plan to combat trade-based money laundering using existing government resources to possibly help in the fight against Fentanyl. Read More Read Less

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Prevent Teach Reinforce for Young Children41 %
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Prevent-Teach-Reinforce for Families39 %
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Practical Julia31 %
Publisher: No Starch Press,US
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Prevent-Teach-Reinforce for Young Children39 %
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Management of Prader-Willi Syndrome21 %
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Reconceptualizing Libraries48 %
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22 Aug 2018
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Method and Theory in American Archaeology27 %
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14 Feb 2001
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Perspectives on Community Well-Being37 %
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Einstein’s Tutor24 % NR
Publisher: Publicaffairs,U.S.
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How to Build a Bike (in a Weekend)34 % NR
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Compassionate Capitalism
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Rick and Morty: Crisis on C-13731 %
Publisher: Oni Press,US
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Eight Limbs37 % NR
Publisher: Humanoids, Inc
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Rick and Morty Deluxe Double Feature Vol. 431 %
Publisher: Oni Press,US
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01 Oct 2024
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Transnationalism and Imperialism27 %
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Transnationalism and Imperialism29 %
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Management of Prader-Willi Syndrome21 %
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Philosophy, Film, and the Dark Side of Interdependence46 %
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Business and Community in Medieval England12 %
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Why the Humanities Matter Today46 %
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