The know-how to work the various Divisions within the IRS; as well as with State and Local taxing authorities, to achieve successful results for our clients.
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The know-how to work the various Divisions within the IRS; as well as with State and Local taxing authorities, to achieve successful results for our clients.
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Highly regarded expert witness working in conjunction with attorneys providing forensic insight and analysis in a variety of financial investigative matters.
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Over 40 years of conducting criminal tax and money laundering investigations has honed our skills in detecting financial frauds and locating hidden assets.
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Ensuring you/your business are in compliance with BSA requirements and providing representation before the IRS and authorities in Compliance Audits.
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Fully incorporating our investigative, accounting and auditing skills to detect, investigate, and provide analysis into financial frauds and disputes.
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Assuring our clients that there will be “no surprises” through a presentation of all of the material facts so that prudent financial decisions can be reached.
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