Supporting regulated institutions through advisory, expert guidance, and training designed for practical decision-making in a regulated environment.
Regulatory, tax, and forensic risks are addressed before decisions face review or challenges.
Decisions are often made without full visibility into how they will be examined later. Interpretation varies across jurisdictions and regulators.
Forensic [fe-ren-zik] - looking beyond surface compliance to understand how decisions will be examined, challenged, and interpreted under scrutiny.
WE FOCUS ON facts, patterns, and exposure early, before pressure escalates and options narrow.
Foodman CPAs & Advisors is a forensic-led firm focused on regulatory requirements compliance, complex tax compliance, and forensic accounting.
Legal advisors seeking independent, forensic support in disputes, investigations, and high-stakes matters.
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Supporting regulated institutions through advisory, expert guidance, and training designed for practical decision-making in a regulated environment.
Introduction to Anti-Money Laundering
FATCA & CRS Compliance Essentials
OFAC Sanctions Compliance Program
Complex tax compliance across jurisdictions and structures, with a focus on how exposure is assessed, and positions are evaluated in practice.
Independent, evidence-based analysis focused on disputes, investigations, and high-stakes matters.
Connect with us today to understand exposures before it becomes visible to others.
The Regulatory Help Desk provides subscription-based, on-demand regulatory support for institutions facing complex compliance questions.
Access experienced professionals who understand how regulators set expectations and how examiners access your decisions in practice, with timely guidance when interpretation and timing matter most.
Covering regulatory governance, complex tax, and forensic accounting, with a focus on how decisions are evaluated..
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