In criminal tax investigations and prosecutions, the financial experts in our Business Litigation Services Group work closely with lawyers to help reconstruct taxable income. We use the same methods of proof used by the federal government in order to determine existence of tax misappropriations or defenses to such allegations.
We utilize proven financial models that enable us to properly apply the net worth method, specific receipts and disbursements method and other direct and indirect methods of proving taxable income. Our professionals can testify to taxable income and deductions and the methods of proving such items. Additionally, we can prepare computations of tax loss when underreporting has occurred.
For more information about criminal tax defense services at Skoda Minotti, please complete the form below or call 440-449-6800.