forensic accounting, Gambling, Government and income tax

Defending IRS Cash-Based Audits – Guilty Until Proven Innocent: Computing Income

Withum

MAY 14, 2024

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 criminal penalties, including incarceration. This makes the forensic accountant part of the defense team. Cash has a destination.

audit

audit forensic accounting tax return Gambling

Lifestyle Analysis in White Collar Criminal Defense

FraudFiles

JUNE 14, 2021

These cases are quite often tax-related matters, but cases involving white collar crimes and drug trafficking usually include questions about income too. What happens when the government is alleging a defendant earned a certain amount of income from a legal or illegal activity? Where would you start? Lifestyle Analysis.

forensic accounting

forensic accounting accounting and finance Legal income tax

Accountant Advocate

Defending IRS Cash-Based Audits – Guilty Until Proven Innocent: Computing Income

Lifestyle Analysis in White Collar Criminal Defense

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