www.forensicaccountingcfe.com

We are a hands on firm specializing in Forensic Accounting, Certified Fraud Examination (CFE) and Litigation Support. Our expertise is in IRS forensic accounting, fraud investigation, litigation support, electronic discovery, computer forensics and other non tax matters such as mortgage fraud and wrongful termination cases.

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TAX 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, fraud examination, litigation support and electronic discovery to individual taxpayers, attorneys, CPAs, 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:

• 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
• Electronic support and evidence management such as electronic evidence, physical evidence,  digital evidence, case mapping, etc.
• 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

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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) procedures
• Non Filer procedures
• Collection Due Process (CDP) hearing procedures
• Notices-we have helped taxpayers understand what each IRS notice means and its importance to resolving their IRS tax issues
• 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.
• Notice and Demand-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
• Levies-this is a painful and devasting thing to happen to a taxpayer. We have helped hundreds of taxpayers deal with IRS levies.
• 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.
• Frivolous Arguments-we have helped taxpayers understand what IRS frivolous arguments are and how to overcome the damage done by these argument.
• Penalties and Interest-we have assisted taxpayers in understanding and computing the correct IRS penalty and interest amounts related to their tax liabilities.

There are numerous tax issues that can be resolved through administrative remedies.  Your questions are important to us.  It only takes a minute to call.

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NON TAX MATTERS

Forensic accounting, fraud investigation and litigation support is an expertise which is highly applicable to other types of industries such as mortgage fraud and wrongful terminations.  We have expanded our services to include other industries in need of forensic accounting, fraud investigation and litigation support services.

We have applied our expertise in forensic accounting, fraud investigation and litigation support in other cases.

Call 1-800-447-6181 to learn how forensic accounting, fraud investigation and litigation support can benefit your case.

Call 1-800-447-6181 for a free consultation or email This e-mail address is being protected from spambots. You need JavaScript enabled to view it