forensic accounting, Gambling, income tax and tax return

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

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.

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

Webinars

Stay Connected