Summary
EDD can request proof of income to verify eligibility and resolve discrepancies. They can access tax returns during audits or fraud investigations. EDD will notify you by mail if an audit or investigation is initiated. Contact EDD directly for clarification if you havent received any formal notice.Full Conversation
what exactly can they see by law?
The Employment Development Department (EDD) in California, by law, can access:
- Your reported wages.
- Your employment history.
- Information on your unemployment or disability claim.
- Tax returns if audited or for fraud investigation.
Your personal tax returns are generally private, and EDD only has limited access under specific circumstances.
what circumstances exactly are u talking about?
The specific circumstances where EDD can access your tax returns are:
- If you are audited.
- If a fraud investigation is launched against you.
- To verify your income when you apply for benefits.
how do i know if edd is auditing me?
The EDD will notify you directly if you're being audited. You'll receive a letter in the mail explaining the audit process, the period being audited, and the records you need to provide. It's essential to respond promptly to avoid penalties.
so by law, edd can only ask me for my state return if im being audited?
Yes, by California law, the EDD can only request your state tax return in specific circumstances such as an audit, a fraud investigation, or to verify your income when you apply for benefits.
so how do i know if any of that is going on with my claim?
The EDD will directly notify you by mail if there's an audit, fraud investigation, or income verification process initiated on your claim. Ensure to check your mail regularly and respond promptly to any communications from the EDD.
but i havent received anything from edd saying that but they are cemanding i send them a copy of my state return?
You should contact EDD directly to clarify their request. If you're uncomfortable, you can seek legal advice. Keep all communication for record. It's important not to ignore their request as it may affect your benefits.
what law refers to what your talking about as far as asking for a state return only if your being audited?
The law you're referring to is found under the California Unemployment Insurance Code, specifically Section *.* which allows EDD to audit tax returns under certain circumstances such as suspected fraud or during an audit.
is a signature by me required to make an audit legal?
No, your signature is not required to initiate an audit. The Employment Development Department (EDD) can commence an audit based on the information they have without your consent. Your cooperation, however, is essential during the audit process.
so a verbal from edd tellling me im being audited is legal?
Yes, it's legal for EDD to verbally notify you of an audit. However, they usually follow this up with a formal written notice that contains detailed information about the audit.
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