Withum’s Forensic and Valuation Services Team has the depth and breadth of experience and expertise to assist you with litigation consulting services, forensic and fraud services, matrimonial matters, bankruptcy, and business valuation services. The team understands the courts’ expectations through experience in family court matters, chancery court matters, both federal and state courts of law, and all forums for alternative dispute resolutions.
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For more information or to discuss your business needs, contact Withum’s Forensic and Valuation Services Team.
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Accessing Public Records Post Daniel’s Law
Investigators often gather public information maintained by public bodies, such as individual real estate tax records, criminal tax histories, and civil court records. This information is used in background checks, […]
IRS Audits of High-Net-Worth Individuals – The Case of “Getting Around to It” and the Missing Tax Returns
Have you been too busy to file your tax return for multiple years and just couldn’t get around to it? Was your income during those years more than $400,000? Have […]
Defending IRS Cash-Based Audits – Guilty Until Proven Innocent: Computing Income
As discussed in our previous article, The Case for Using a Forensic Accountant, confronting the prospects of a cash-based audit is fraught with potential traps and exposure to civil and […]