forensic accounting, Gambling 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.

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audit forensic accounting tax return Gambling

Lifestyle Analysis in White Collar Criminal Defense

FraudFiles

JUNE 14, 2021

In these cases, the help of a forensic accountant or fraud investigator can be invaluable. In these cases, a forensic accountant or fraud investigator is looking for outside pieces of information that may support estimates and assumptions. With enough information, this type of analysis can be fairly precise.

forensic accounting

forensic accounting accounting and finance Legal Government

Accountant Advocate

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

Lifestyle Analysis in White Collar Criminal Defense

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