Practice Areas
Tax Advocacy & Controversy
- Eggshell Audit Defense
- Collection Payment Alternatives
- Penalty Abatement
- Voluntary Disclosure Program
Forensic Investigations
We perform investigations and forensic examinations on behalf of municipal and private entities seeking to identify and control fraud, waste, and abuse . We conduct investigations with external counsel into violations of the Foreign Corrupt Practices Act (FCPA) and lead and investigate various fraud, theft and embezzlement schemes.
Advisory
- We provide Kovel accounting support to attorneys and their clients
- We provide expert witness services
- We can recommend changes and enhancements to internal controls to businesses and audit committees
BSA, AML and Sanctions Compliance
We help our clients by providing a full offering of compliance services including the initial development of written Policies & Procedures. We perform risk assessments, conduct yearly audits and testing, provide outsourced compliance officer duties, due diligence and employee training .