Forensic Accounting: Court Approved Methods of Proof
For over 20 years, Robert Nordlander was a special agent with
IRS-Criminal Investigation, where he investigated tax evaders and money
launderers around the world. He is a CPA and CFE. He is also the author
of two Amazon bestsellers on forensic accounting and tax resolution.
After a successful law enforcement career, he currently is the owner of
Nordlander CPA, PLLC, a boutique forensic accounting and tax resolution
firm, located in North Carolina. Based on his experience in following
the money and working for the IRS, he speaks nationwide about forensic
accounting and solving IRS problems.
How does a forensic accountant calculate financial losses? Federal courts have approved various ways to calculate losses ranging from the net worth method of proof to the expenditures method. Each method of proof depends on the available facts to the forensic accountant.
This presentation will focus on the various court-approved methods of proof, when to use them, and how to calculate the total loss.
Areas Covered
- The role of methods of proof in forensic accounting
- The various types of methods of proof approved by the courts
- The weaknesses and strengths of the methods of proof
- The formulas in calculating methods of proof
- Applying the formulas in various circumstances
Who Should Attend
CPAs, Attorneys, and Forensic Accountants.
Why Should You Attend
If you are in the business of proving unreported income such as in criminal court, divorce court, or civil court, you need to know how the federal courts have determined how to measure missing income.
This presentation will teach you the various court cases that allow various formulas that can be used in court.
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$200.00
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