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Defending IRS Cash Based Audits – Guilty Until Proven Innocent: The Case for Using a Forensic Accountant

Withum

Why a Forensic Accountant? Using a forensic account is essential in developing a strategy to handle and defend the findings of a cash-based audit. However, before delving into how they can assist counsel and the client, it’s essential to define what a forensic accountant is.

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Do-It-Yourself Divorce Financial Analysis

FraudFiles

Hiring a forensic accountant for your divorce is expensive. If you can’t afford a forensic accountant, what can you do when you receive all the financial discovery in your divorce case? First, the documents you’ll need: Tax returns and W-2s. Brokerage account statements. Pay statements or stubs.

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Lifestyle Analysis in Divorce Cases

FraudFiles

A forensic accountant is the logical choice to help reconstruct financial records, estimate earnings, and analyze fine details of financial documents to prove or disprove income claims. A forensic accountant may also be needed when there are few financial records available with which to analyze income.

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Finding Hidden Income in Divorce

FraudFiles

When attempting to determine if there are hidden assets or undisclosed sources of income, the basic investigative process involves tracing funds. The income tax returns of an individual (and a business, if it is owned by one or both of the parties to the family law case) are the most basic documents needed to analyze the finances.

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Lifestyle Analysis for Divorce and Child Support

FraudFiles

A forensic accountant is the logical choice to help reconstruct financial records, estimate earnings, and analyze fine details of financial documents to prove or disprove income claims. A forensic accountant may also be needed when there are few financial records available with which to analyze income.

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Professionals on the Move – March 2023

CPA Practice

Perfetto has worked with numerous large, publicly traded clients on complex accounting and audit matters such as acquisitions, impairment analysis, valuation, income tax provision, group audits, and management review controls. He received his bachelor’s degree in personal finance from the University of San Francisco.

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Lifestyle Analysis in White Collar Criminal Defense

FraudFiles

How would a person in this position prove their income, particularly if some of it was indeed from undocumented sources or if the allegations of undocumented or unreported income are completely false? In these cases, the help of a forensic accountant or fraud investigator can be invaluable.