TPI Forensic Accounting Firm, Certified Fraud Examiners, Investigative Services

We are a hands on Forensic Accounting, Certified Fraud Examiner (CFE) and Litigation Support firm with expertise in IRS forensic accounting, IRS fraud investigation,  IRS litigation support, IRS electronic discovery, IRS computer forensics and other IRS matters.   We are small but affordable and dedicated to helping our clients resolve complex  IRS tax issues such as foreign account problems, abusive trusts, abusive tax shelters, and IRS criminal and civil tax issues by providing quality services in forensic accounting, fraud examination, litigation support, electronic discovery and computer forensics.

We have specialized knowledge and training in understanding IRS forms, documents, computer codes, IRS computer system, IRS master files (IMF), Administrative Files, Examination Files and what the various codes mean.

Since 1998 we have provided IRS forensic accounting, IRS fraud examination, IRS litigation support, IRS electronic discovery, IRS computer forensics and other IRS matters all over the United States to small legal offices and CPAs that do not have the resources to compete with large firms.  We reach out to Public Defenders and Court Appointed Attorneys.We reach out to attorneys and individuals who do not have the staff to provide these services and want hands on expertise with specialized knowledge and training in the following areas:

• IRS Criminal  tax and civil tax defense
• Testifying and Non Testifying Expert Witness regarding IRS
• Experts in examining and analyzing IRS evidence
• Litigation support in all areas of litigation involving IRS issues
• IRS Electronic support and evidence management such as electronic evidence, physical evidence,  digital evidence, case mapping, etc.
• IRS Fraud examinations involving complex IRS tax issues regarding civil and criminal tax.
• Foreign Account problems with IRS
• Abusive Trust Systems
• Abusive Tax Shelters
• Computer forensics
• Trial display assistance

Call 1-800-447-6181 for a free consultation.

We also dedicate our hands on personal service to assisting taxpayers in resolving tax issues administratively.  The following is an example of some of the administrative remedies we have assisted taxpayer with since 1998:

• Substitute for Returns (SFR)-we have helped taxpayers understand what the IRS SFR procedures.
• IRS Non Filer procedures
• IRS Collection Due Process (CDP) hearing procedures
• IRS Notices-we have helped taxpayers understand what each IRS notice means and its importance to resolving their IRS tax issues
• IRS Notice of Deficiency-this is a statutory notice which should never be ignored by a taxpayer.  We have helped taxpayers understand the importance of the IRS notice of deficiency and how it can help them resolve their IRS tax issues.
• IRS Notice and Demands-this is a statutory notice intended to protect taxpayers and required to be issued by the IRS. We have helped taxpayers understand the IRS Notice and Demand and its importantce in resolving their IRS tax issues.
• Tax Court-we have helped taxpayers understand how the Tax Court process can help them resolve their IRS tax issues when they have exhausted their IRS administrative remedies
• IRS Levies-this is a painful and devasting thing to happen to a taxpayer. We have helped hundreds of taxpayers deal with IRS levies.
• IRS Notice of Federal Tax Liens-we have helped taxpayers understand the statutory issues they face when an IRS NFTL is filed against them and what to expect.  These are very difficult to have released unless the IRS tax issues are resolved.
• IRS Frivolous Arguments-we have helped taxpayers understand what IRS frivolous arguments are and how to overcome the damage done by these argument.
• IRS Penalties and Interest-we have assisted taxpayers in understanding and computing the correct IRS penalty and interest amounts related to their IRS tax liabilities.

There are numerous areas that fall into the administrative remedies arena that can be discussed in more detail on a case by case basis.  Should you need to discuss any of these issues do not hesitate to call.

Call 1-800-447-6181 for a free consultation.