Withum’s Forensic and Valuation Services Team has the depth and breadth of experience and expertise to assist you with litigation consulting services, forensic and fraud services, matrimonial matters, bankruptcy, and business valuation services. The team understands the courts’ expectations through experience in family court matters, chancery court matters, both federal and state courts of law, and all forums for alternative dispute resolutions.
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Badges of Fraud
Proving intent is difficult, if not impossible, as it requires an understanding of what the taxpayer was thinking when he understated his tax bill.To address that situation, the IRS has […]
The IRS Warns Taxpayers To Be Wary of the Dirty Dozen Tax Scams for 2022
As far as the IRS is concerned, not all tax scams should be treated equally. Last month the Service announced which scams made the list comprising the IRS’s “Dirty Dozen” […]
Fraud: Is It Happening to You?
Occupational fraud is detrimental to an organization, impacting both internal operations and external reputation. With fraudulent schemes on the rise and constantly evolving, organizations should educate themselves on common occupational […]