Forensic accounting is a specialized field that uses accounting ... An individual alleged the venture was a Ponzi scheme and attempted to get the FBI, the IRS and the SEC involved in an investigation ...

There's no doubt that both the FBI and IRS are having a tough moment with ... "Nearly every examiner in an elite FBI forensic unit gave flawed testimony in almost all trials in which they offered ...

Forensic Accounting ... Internal Revenue Service (IRS), the U.S. Department of Defense, the Government Accountability Office, the Federal Bureau of Investigation (FBI), and the Central ...

The study, which appears in the American Accounting Association's Journal of Forensic Accounting Research, examined the relationship between IRS resources, tax aggression and the likelihood of tax ...

The Internal Revenue Service reportedly audited the taxes of former FBI directors James Comey and ... and cost the couple $5,000 in fees to their accountant, who needed to drive for hours to meet with ...

“Seorin was a forensic accountant for the FBI, where her meticulous attention to detail was a (prized!) feature, not a flaw. She aspired to attain every professional distinction that could further her ...

She was about $35,000 short on closing costs for that property but paid them with the money she got from her retirement account under the CARES Act, a forensic accountant with the FBI, Jenna ...

EVEN THOUGH THE JURY PREVIOUSLY HEARD EVIDENCE THAT MOSBY HAD ALREADY HIRED EXECUTIVE VILLAS, FLORIDA TO MANAGE THE HOME AS A VACATION RENTAL AND THAT HER UNPAID IRS BILL HAD TRIGGERED A TAX LIEN ...

The jury in Marilyn Mosby’s federal mortgage fraud trial heard from four prosecution witnesses Tuesday, including an FBI forensic accountant and three mortgage lenders. Mosby was indicted in ...