About Our Firm
The focus of our services in the forensic accounting arena is to bring clarity to complex financial problems including problems involving voluminous records or missing or destroyed data.
Our founder's experience working numerous complex white-collar criminal cases around the country all have a common theme. All the investigations involved hundreds of thousand if not millions of documents, hidden or destroyed evidence as well as reluctant or hostile witnesses. All this information had to be first obtained and then distilled to a workable number of exhibits and actionable information for government attorneys to review, approve and take legal action.
We also apply the same techniques to reconstruction of records for tax preparation. We can also assist with civil audits and IRS notices. Furthermore, we can provide invaluable assistance to attorneys with clients involved in civil disputes and/or under criminal investigation.
In addition we can help clients avoid problems by setting up comprehensive accounting systems. These systems will properly maintain records and record transactions so business results can be observed real time and necessary tax returns can be accurately and efficiently prepared and filed
"Special Agent Olson is an exceptional agent and a credit to the criminal investigation division." (Assistant Attorney General, Tax Division, U.S. Department of Justice)
"Securities scheme uncovered... Guilty Pleas show suspect received $35 million from fraudulent sales."
"The underlying indictment and related future prosecutions are complex and involve literally millions of pages of documents, wiretapped conversations and other physical evidence, according to the stipulation."
"Fraud scheme case promises to set the local legal community on its ear."
"Las Vegas man sentenced to 30 months in federal prison for stock fraud and money laundering."
"Former attorney pleads guilty to Racketeering conspiracy."
"Indictment says pursuit of pricey cars put identity theft into high gear."