STANLEY I. FOODMAN

CEO

Contact

Tel : 305-365-1111 Email : stanley@foodmanpa.com

Languages

Office staff fluent in spoken and written English, Spanish, French, Creole and Hebrew with a working capability in spoken German and Italian

Education

University of Miami - Master of Science, Accounting, 1972; B.B.A. in Accounting, 1971

WORK EXPERIENCE & QUALIFICATIONS:

  • Extensive public accounting experience including, but not limited to forensic accounting, international tax and business consulting, audited and unaudited services, state, federal and international taxation, computer systems hardware, software installation and consulting.
  • Accepted As Expert Professional Certified Public Accounting Forensic Witness in the Circuit Courts of Miami-Dade County and Broward County and the United States District Courts of Miami, Florida, Ft. Lauderdale, Florida, Palm Beach, Florida Jacksonville, Florida, and the U.S. Virgin Islands.
  • Calculation of economic damages in a variety of commercial litigation matters in Miami-Dade County, Florida, Broward County, Florida and the U.S. Virgin Islands.
  • Recovery of stolen property and discovery of hidden assets.
  • Investigative accounting procedures for the gathering and analysis of information for the legal profession as a Forensic Expert Witness.
  • Receivership accounting and the orderly liquidation of assets.
  • Former Auxiliary Special Agent for the Florida Department of Law Enforcement with specialization in economic crime – money laundering, bank fraud, public corruption, etc.
  • Former Consultant to the Miami office of the U.S. Attorney in the area of Civil RICO recoveries in the area of money laundering.
  • Former Consultant to U.S. Customs in the area of money laundering.
  • Former Consultant to the U.S. Small Business Administration regarding misuse of SBIC leveraged funding.
  • Business acquisition analysis and due diligence.
  • Consultant to the lending industry for the pre-qualification of loan requests, and the work-out process of loans which are considered delinquent or uncollectible accounts.
  • Planning and implementation of procedures and steps needed to affect the turnaround of economically distressed businesses.
  • Preparation of business plans and other documents necessary for successful access to banking and private capital sources.

CIVIC, CHARITABLE AND INDUSTRY AFFILIATIONS:

  • Previous Board of Directors of the Bay POint School for at Risk Adolescent Children
  • Chairman of the Independent Audit Committee for the City of Miami
  • Auditor and Advisor to the Human Services Coalition of the Miami-Dade County (HSC)
  • Auditor and Advisor for the Haitian American Organization of Women, Inc. (HAOW)
  • Advisor to the New Beginnings Church and Children’s Enrichment Program of Opa Locka
  • Advisor to the People United to Lead the Struggle for Equality (PULSE)
  • Pro-bono Certified Public Accountant for the Police Charity Football Classic, AKA the “Pig Bowl”
  • Board of Director member of FLorida Internatinoal Bankers Association (FIBA.org)
  • Board of Director member of the Anti-Defamation League (ADL)

PUBLICATIONS AND APPEARANCES:

  • Bar Bulletin (Maryland State Bar Association Newsletter)
  • Business Law Today
  • Institute of Internal Auditors
  • Caribbean News Now
  • Champion (National Association of Criminal Defense Lawyers)
  • Curacao Chronicle
  • Daily Business Review
  • Daily Journal Extra Los Angeles
  • Entorno Inteligente
  • Florida Medical Business
  • Funds Society-English and Spanish
  • Focus-Newsletter of the AICPA
  • Global Living
  • Inolaft
  • Investor’s Business Daily
  • La Prensa, Nicaragua
  • Lexology
  • Los Angeles Daily Journal
  • Louisville Bar Briefs
  • Miami Herald
  • National Banking Law Journal
  • National Law Journal
  • Nebraska Law Association
  • Ohio Lawyers Weekly
  • PI Magazine
  • Quorum Magazine
  • South Florida Business Journal
  • South Florida Legal Guide
  • Sun Sentinel
  • Tennessee Bar
  • The Wall Street Journal
  • Thomson Reuters Accelus
  • Tico Times. Costa Rica
  • Vida y Exito-Buen Vivir
  • Univision
  • Vision Financiera
  • Women’s Lawyers Journal-summer
  • Yucatan Times

ARTICLES PUBLISHED:

  • Be Afraid, the Kinder Gentler IRS Is Gone
  • Questions of Amount
  • The Most Powerful Law Enforcement Agency in the U.S.
  • Considering Bank Fraud
  • Predatory Lending and Mortgage Fraud
  • When the Calculations May Mean the Difference between Guilty and Not Guilty
  • Bankruptcy Abuse Prevention Results in Increased Home foreclosures
  • Know How to Read Them
  • Hiring a Forensic Accountant, What Every Lawyer
  • Forensic Accounting – An Art or Science
  • “To Be or Not To Be” – A U.S. Taxpayer
  • Believe It : U.S. War on Overseas Tax Evasion is Real
  • IRS Offers Relief to Strapped Taxpayers
  • More Innocent Spouses Now Qualify for Relief
  • IRS Re-Opens Offshore Voluntary Disclosure Program
  • Payroll Tax Compliance – IRS Offers Non-Compliant Employers Pre-Holiday Gift
  • The Tax Man Cometh – The IRS Steps Up Enforcement Here and Abroad
  • FATCA – With the FATCA in the Fire, IRS Makes the Right Move
  • “Red Flags” to the I.R.S’s Agents and Examiners
  • Did you know that there is an I.R.S. penalty for lack of accuracy?
  • Have You Received a FATCA Letter?
  • IRS Can Determine If You Can Travel, Allows Third-Party Debt Collectors
  • After The FATCA Exchange, Investment Returns Will Not Be The Same!
  • ¿Ha recibido una carta FATCA?
  • The I.R.S. Will Now Determine if You Can Travel Internationally
  • Law allowing I.R.S. to revoke your passport, now allows I.R.S. to use third-party debt collectors
  • Secret Miami-Dade Home Buyers? Read the GTO Carefully
  • Offshore Banking Responsibilities and Penalties – Video
  • CRS and FATCA: Both Combat Tax Evasion
  • Expatriados estadounidenses: ¡Procedan con cautela!
  • Son Ustedes Oficiales Responsables del Cumplimiento FATCA y CRS o Miembros del Equipo Responsable de la Implementación en su Institución Financiera?
  • El I.R.S. va a determinar si usted puede viajar al extranjero
  • Why Attorneys and Forensic Accountants Need Each Other
  • Alerta FATCA: El I.R.S. hace mejoras y acrecentamientos a el sistema de registración de FATCA
  • FATCA Alerts: IRS Upgrades, Enhances FATCA Registration System
  • Expertise Article: The IRS and the John Doe Summons
  • Warning: The IRS Could File Your Return If You Don’t, With Troubling Consequences
  • What is New for Tax Season 2015?
  • Do You Know How To Survive an IRS Audit?
  • 16 Reasons Why You Need a Forensic Accountant
  • The Panama Papers-A Small Part of a Larger Challenge
  • I.R.S. continues to diligently track down the Tax Cheaters worldwide
  • Why Choose a Boutique CPA Firm?
  • Game on. Hiding money offshore is a sure strike-out!
  • OECD establishes roadmap for membership with Costa Rica
  • Foodman CPAs & Advisors: Advising Clients on Complex Forensics and Tax Issues
  • Trust Accounting Pitfalls
  • Lo que sigue en Fatca
  • 10 Tips to Prevent Consumer Identity Theft
  • Cuidado con lo que declara a EE.UU.
  • Big Data in Forensic Accounting
  • Recognized Methods of Proof
  • “New Bankruptcy Law: Blip or Blow for Florida Physicians?”
  • A Changing Landscape: Addressing Trust, Estate Planning and Wealth Management Issues
  • The Epidemic of Identity Theft
  • Less than half of financial institutions believe they have strong AML compliance cultures
  • 5 Best Tips for QuickBooks
  • The End of Bank Secrecy for U.S. Taxpayers
  • Student Loan Debt Forgiveness
  • Moving Basics for Expats
  • IRS Reminds US Citizens of Tax Obligations
  • Interest Rates Remain the Same for the Third Quarter of 2014
  • Children’s Identity Theft
  • Hong Kong concludes major discussions on FATCA information exchange agreement
  • The IRS Goes Global – The Road to FATCA
  • FATCA – GLOBAL TRANSPARENCY INITIATIVES BUILD MOMENTUM
  • FATCA delay remains uncertain amid lack of final guidance, say industry officials
  • FATCA
  • Proposed IRS Whistleblower Rules Could Determine FATCA, Critics Argue
  • Three-Legged Stool
  • FATCA – IRS Goes Global – Global Transparency Initiatives Build Momentum
  • FATCA – The IRS Goes Global
  • Few institutions are prepared for FATCA despite delays, report says
  • Does the IRS Understand It Is Victimizing Victims?
  • Building Empowerment by Stopping Trafficking, Inc. ‘B.E.S.T.’
  • Negocios – Buenas noticias para los contribuyentes
  • FATCA – The IRS Goes Global
  • More Advice on International Tax Compliance
  • Don’t underestimate IRS’s new foreign tax rules
  • “Predatory Lending and Mortgage Fraud”
  • “When the Calculations May Mean the Difference between Guilty and Not Guilty”
  • “Bankruptcy Abuse Prevention Results in Increased Home foreclosures”
  • “Fight against Predatory Lending Has Gone On For Over a Decade”
  • “No tropieces con una hipoteca riesgosa”
  • “Know how to read them”
  • “BDO Seidman case gears up”
  • “A Few Signs Can Point a Sleuth to Fraud in Financial Statements”
  • “Considering Bank Fraud”
  • “Capital Sources – Foreclosure rate remains low in state for now.”
  • “Risky strategies for Broward bond brokers”
  • “After latest embezzlement scandal, Davie mayor calls for reform in finance system”

LITIGATION SUPPORT:

  • Economic Crime Litigation
  • Family Law Litigation Services
  • Complex Commercial Litigation
  • Bankruptcy
  • Due Diligence
  • Expert Witness
  • Evidence Retrieval

TAX SERVICES:

  • Tax Compliance (international and domestic)
  • Voluntary Disclosures

ADVISORY SERVICES:

  • Internal Analysis
  • Internal Controls (for companies and government entities)
  • Trustees & Receiverships
  • Mergers & Acquisitions
  • Valuations

CREDENTIALS:

  • Certified Public Accountant (CPA)
  • Certified Fraud Examiner (CFE)
  • Certified in Financial Forensics (CFF), American Institute of Certified Public Accountants
  • Certified Anti-Money Laundering Specialist (CAMS)
  • Former Certified Family and County Court Mediator
  • Chartered Global Management Accountant (CGMA)
  • STEP Member (TEP)

PROFESSIONAL AFFILIATIONS:

  • American Institute of Certified Public Accountants (AICPA)
  • Association of Certified Fraud Examiners (ACFE)
  • Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • International Association for Asset Recovery (IAAR)
  • Anti Defamation League Civil Rights Committee (ADL)
  • Anti Defamation League Law Enforcement Committee
  • Paul Harris Fellow of the International Rotary Foundation
  • Rotary Club of Coral Gables
  • Haitian American Chamber of Commerce of Florida
  • Colombian-American Bar Association
  • Natonal Association of Criminal Defense lawyers (Associate Member)
  • Florida Association of Criminal Defense Lawyers (Associate Member)
  • Florida Bar Association, Unlicensed Practice of Law Committee
  • Florida Bar Association, Citizens Forum
  • Member of the Society of Trust & Estate Practitioners (STEP)
  • Board of Directors of Florida International Bankers Association (FIBA)
  • Advisory Board Member of the Money Laundering & Financial Crimes (MLFC) Institute

Contact