Each IRS Forensic Investigation is unique to each case and depends on whether the case involves an IRS civil and/or criminal investation. 

A IRS Forensic Investigation is the processes used to assess and determine the scope of the case and determine the course of action.

• Preparation and planning which includes identifying and understanding the issues.
• Proposing a solution.
• Examination of the evidence which often occurs during the collection process which provides leads to additional evidence.  The purpose of the examination process is to identify and obtain evidence which may include the collection of digital evidence.
• Analysis is the interpretation of the evidence and putting it in a logical and useful format.
• Documenting actions and observations throughout the forensic investigation.
• Reporting is the conclusion of the forensic investigation with the preparation of a written report of the findings.

While every Forensic Investigation is different, each will usually result in numerous individual documents.  We are experienced in unraveling complex financial information, reconstructing transactions and performing analytical reviews and identifying evidence.

Please call 1-800-447-6181 for a free consultation.