Defending
Clients’ Rights
White Collar Defense
Accounting Fraud
Accounting fraud occurs when an employee of a business steals or hides money. It is a crime that typically involves complex methods for misusing or misdirecting funds, overstating revenues, understating expenses, overstating the value of corporate assets or underreporting the existence of liabilities. Accounting fraud, or “creative accounting” has been at the heart of some of the largest corporate scandals, including Enron and WorldCom.
At Thorn Law Group, we work with Certified Fraud Examiners and other experts at detecting accounting fraud and determining the extent of the fraud. If you think you or your business may be the victim of accounting fraud, or if you are the subject of an accounting fraud investigation, contact Thorn Law Group today to discuss your rights and options.
Tax Law Practice Areas
- Civil Tax Audits
- IRS Civil Tax Audits
- IRS Administrative Appeals
- Offshore Account / Foreign Bank
- Tax Penalty Relief
- IRS Liens, Levies, & Seizures
- Employment Tax Disputes
- Trust Fund Recovery Penalty (Payroll Witholding)
- Worker Classification Audits
- Tax Shelter Investigations
- Tax Shelter Promoter Investigations
- Conservation and Facade Easement Disputes
- Historic Tax Credits
- Residency Disputes
- Return Preparer Penalties
- IRS Criminal Tax Investigations
- Tax Litigation & Controversy
- IRS Collection Actions
- Offshore Accounts
- Employment Tax Disputes
- White Collar Defense
- Complex Civil Litigation
- International Disputes
- Business Tax Issues
- IRS Whistleblower Actions
- Office of Professional Responsibility
- Return Preparer Penalties
- Professional Malpractice Investigations
- Standards of Tax Practice Issues
- IRS Investigations Of Tax Practitioners & Return Preparers
- Representation of Attorneys Before IRS Office of Professional Responsibility
- Representation Of CPAs, Enrolled Agents, Enrolled Actuaries, Enrolled Returement Plan Agents & Appraisers
- Representation Of Law Firms, Accounting Firms & Other Entities Before The IRS Office Of Professional Responsibility
