Forensic Accounting and Fraud Check-Ups

February 2018

  • Business Monday 2/5/18 - South Florida Legal Guide Supplement for the Miami Herald

Conflict of Interest: When professional judgement is compromised….

January 2018

Conflicts of interest can arise at any time during a professional engagement.  According to the American Institute of Certified Public Accountants (AICPA),  “A conflict of interest may occur if a member performs a professional service for a client or employer

  • JD Supra

Bumping Into Crimes: A CPA Call to Action

November 30 2017

  • Daily Business Review

The Accountant and the Paradise Papers

November 2017

Under U.S. Tax Law, it is appropriate for an Accountant to advise a US Taxpayer regarding his tax efficiency if the Taxpayer wants to pay less tax and accumulate wealth.  While tax avoidance is legal and encouraged by the IRS, tax

  • JD Supra

After the Storm: Forensic Accounting = Record Reconstruction

October 2017

IRS is authorized to grant certain relief that may help Taxpayers and Businesses recover financially from the impact of a disaster when the federal government declares their location to be a major disaster area.  IRS could grant additional time to

  • JD Supra

Methods of Proof: How IRS Can Prove That a Taxpayer Didn’t Report Income

August 7, 2017

  • South Florida Legal Guide Supplement for the Miami Herald Business Monday

Indications of Misappropriation Schemes

June 2017

Misappropriation is the use of property or funds of another person for an unauthorized purpose and is classified as a felony.  In misappropriation, the perpetrator steals or misuses an organization’s belongings and resources; usually without force.  Meaning, they are taken

  • JD Supra

The Value of Forensic Accounting Goes Beyond the Courtroom

March 2017

Forensic Accountants play an integral role in the changing landscape of today’s business management and oversight.  Successful business owners prepare for the possibility of malware attacks, internal fraud, lawsuits, accounting irregularities and white collar crimes. Existing or potential dispute resolution

  • JD Supra

Do You Know What an IRS Criminal Investigation is?

February 2016

The US taxes its citizens and permanent residents on their worldwide income regardless of where they live or how long they’ve lived outside of the US.  There is only one other country in the world that operates like the US

  • JD Supra

How A Defendant Won The Lottery!

January 2017

The decision to hire a Forensic Accountant can be like buying a lottery ticket. Not all Forensic Accountants are equal. Not all possess the characteristics and critical success factors of an effective Forensic Accountant, such as being able to “see

  • JD Supra

Are Forensic Accountants an Attorney’s Silver Bullet?

January 2017

From the art of interviewing, to recognizing mathematical irregularities, and following the money, Forensic Accountants are a proven invaluable tool for Attorneys and their clients. “Finding” the money combines the skill set of a financial investigator with the experience of

  • JD Supra