IMO, not legal advice, the investigators are human beings. Good faith efforts to comply with the law will net you better results than avoidance. This is also re

IMO, not legal advice, the investigators are human beings. Good faith efforts to comply with the law will net you better results than avoidance. This is also reflected in the tax code which is replete with examples of higher fines for, say, undeclared income as against under-declared income.