Forensic Accounting and Fraud Check-Ups

February 2018 Business Monday 2/5/18 - South Florida Legal Guide Supplement for the Miami Herald

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IRS using Data Analytics to Uncover Criminal Arrangements
Blog | August 2019
IRS-Criminal Investigation (IRS-CI) is a federal agency
When do you need an IRS Certifying Acceptance Agent?
Blog | August 2019
There are foreign national Individuals and other
Does it make sense to go from an S-Corp to a C-Corp?
Blog | August 2019
IRS defines an S-Corp as a corporation
What is an Abusive Tax Trust?
Blog | August 2019
In a “legitimate” Trust, the ownership and
An effective compliance program can help diminish an organizational criminal fine
Blog | July 2019
On April 30, 2018, the Criminal Division