Forensic Services –
Possible IRS Criminal Investigation
We provide Forensic services, working primarily in collaboration with Law Firms. Services include, among others, Analyze Complex Financial Data, Reconstruct Income, and Identify Fraud Patterns. Also helpful with IRS offshore voluntary disclosures. Contact Us.
Recent Casework: The Case involved a taxpayer with international businesses. Needed were financial analysis as well as filing prior years’ IRS corporate tax returns, and IRS foreign related information returns.

