Stanley Foodman, President and CEO, wishes to welcome you to explore all that we do here at Foodman CPAs & Advisors.
We specialize in helping individuals and businesses steer safely through complicated tax matters and prevent mistakes that can result in high financial costs or incarceration.
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Decades of global experience in risk consulting and forensic accounting services, working directly with clients or as part of the litigation support team.
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Compliance Regulation is the new norm for Banking, and those U.S. Financial Institutions and Foreign Financial Institutions (USFI and FFI) that are able to manage their compliance risk will have a competitive edge going forward.
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“Stanley and his team have been an educational resource for me personally as a High Net Worth Individual, and owner of several businesses that likes to invest worldwide…”
On May 30, 2018, the AICPA (American Institute of Certified Public Accountants) wrote a letter to
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The Suspicious Activity Report (SAR) was created by five federal financial agencies and the Treasury
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The forensic accounting skillset of FBI Special Agent, Mrs. Laura Smith, is receiving a lot
Posted in Advisory Services , Compliance Matters , Forensic Accounting & Litigation Support , News
Los Contribuyentes Estadounidenses con facturas de impuestos vencidas que han sido identificados por https://www.jdsupra.com/legalnews/esta-su-pasaporte-en-riesgo-13074/
Posted in Advisory Services , Compliance Matters , En Español , News
