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Criminal Tax Defense

Delivering on the Promise of financial expertise in criminal tax investigations and prosecutions.

In criminal tax investigations and prosecutions, our financial experts 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 have 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 under reporting has occurred.

We are uniquely qualified to provide financial expertise. Our team of specialists includes Certified Public Accountants, Certified Fraud Examiners, Certified Information Systems Auditors, Certified Valuation Analysts and professionals Accredited in Business Valuation who have been involved with and provided testimony for complex commercial litigation.

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Skoda Minotti’s Valuation and Litigation Advisory Services group did an outstanding job – very attentive to detail, challenged assumptions and delivered a comprehensive and effective report. I would give the firm an unreserved recommendation.