Contact us at 1.888.334.3959

Call-in to our "Conference Room" days, evenings, weekends from the convenience of your Blackberry®, home or office. All conferences convene for approximately 60-to-90 minutes.

     Our 90-day Certification in Forensic Analysis and Investigative Accounting is composed of live tutorials that cover selected forensic accounting topics of interest to United States Tax Court Practitioners and tax attorneys, and CPAs, IRS Special Enrolled Agents, IRS, SEC, FDIC and Department of Justice fraud investigators as well as other domestic and foreign tax professionals. The tutorials may be bundled or purchased individually. However, we certifiy only for the complete program but award individual certificates of completion for separate purchases. Six key topical subjects are discussed.

• Fraudulent Financial Reporting
• Indirect Methods of Reconstructing Income
• Employee Fraud: Misappropriation of Assets
• Cybercrime Management
• Cybercrime Loss Valuations
• Money Laundering and Transnational Financial Flows

A story is told about Al Capone that demonstrates what almost every defendant in a criminal tax case must feel when confronted with the power of the IRS. As Mr. Capone was sitting in Federal court in Chicago, he heard the Clerk of the Court call his case, "United States of America versus Alphonse Capone." He turned to his attorneys and said, "What kinds of odds are those...one man against the American government?" Few Americans realize that it was the investigative efforts of the IRS that led to his conviction.

        Al Capone

These sessions are led by a forensic tax accountant and former member of the NYPD Robbery Squad and Bureau of Special Services, assisted by an IRS Special Enrolled Agent and a tax attorney.

Fee: $15,000 USD (complete program)

For information, write to michaelstuart@taxlawinstitute.com

"Taxes are what we pay for civilized society"
          Supreme Court Justice Oliver Wendell Holmes, Jr.

Time® cover photo courtesy of Time-Life Inc.