Archive for the ‘Audits’ Category

Blake on the Huffington Post: CRA “Gotcha” Audits Need to Stop

October 22nd, 2014 by admin

In a recent piece I pointed out that when the Minister of National Revenue issues a Notice of Intention to Revoke, a charity must appeal to the same Minister who issued the Notice. There is no guarantee of an independent appeal process. The Appeals Branch of CRA’s Tax and Charities Appeals Directorate does not even go through the motions of opening a new file. The file number assigned by the Charities Directorate auditor remains the designation of the file throughout the so-called appeal process.

This ineffective appeal process becomes even more frustrating when one recognizes that revocation frequently proceeds on insignificant administrative issues rather than on substantive issues such as political activities. When government or industry officials want a charity closed down, they have little interest in the way they achieve revocation. All they care about is whether, at the end of the audit, they can raise their martini glasses and say GOTCHA.

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Categories: Audits, CRA, Charity, Compliance, Politics