forensic accounting, Gambling and payroll

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.

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The Use of Digital Forensics in Fraud Investigations

Withum

DECEMBER 5, 2024

In an era where most financial transactions are recorded digitally, and nearly all communications are transmitted through email, mobile text messages, or chat platforms, digital forensic examiners are essential for extracting and analyzing critical information, which forensic accountants rely upon in conducting an investigation.

forensic accounting

forensic accounting accounting and finance Legal Gambling

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

The Use of Digital Forensics in Fraud Investigations

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