I have worked in the accounting field for over 30 years focusing on forensic accounting for over 25 of those. I've spent much of this time as an expert witness, including playing a key role in the Govenor Mecham trial, receiving a Commendation from the AZ House of Representatives for my work.
During my career, I've developed various tools to help clients quickly evaluate lost wages and business interruptions caused by accidents. I'm approved to access tax information that can result in the discovery of assets. These asset searches are applicable to divorces, bankruptcies, or mortgage lenders qualifying borrowers. I'm able to locate cash, retirement accounts, investments, partnerships, corporations, properties, etc and to provide account numbers. This asset search is unparalleled.
My newest program is called the Phantom Business Identifier (PBI) The intellectual has the ability to identify 1 million phantom businesses that costs American taxpayers $7 billion a year in fraud losses. Recently I offered to test 30 million tax returns for the IRS. Due to severe IRS cutbacks I've offered to waive all computer processing fees.
Keywords
tax returns asset search phantom business identifier Internal Revenue Service tax fraud divorce bankruptcies
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