forensic accounting, Gambling, income tax and Sales

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

Both civil and criminal cases often involve an element of proving or disproving income of an individual or business. It is not unusual for a divorce case to include allegations of hidden income or assets. In contract disputes alleging the loss of sales or profits, an accurate determination of income is critical.

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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