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Experienced Tax Attorneys


Call Us Confidentially Now: 202-349-4033


Call us confidentially now:
202-349-4033


Confidential & Experienced Tax Lawyers

Get Help Now: 202-349-4033

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 Managing Partner Kevin E. Thorn today at 202 349-4033 to discuss your rights and options.

 

 


Thorn Law Group

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Hear What Our Clients Have To Say

"Mr. Thorn and the attorneys at Thorn Law Group were so knowledgeable about the IRS Voluntary Disclosure Program and about the way the IRS Criminal Investigation Division works. Mr. Thorn helped put my mind at ease and walked me through the whole Voluntary Disclosure process. With the help of Thorn Law Group, and Mr. Thorn specifically, we were able to get back into compliance and were able to avoid criminal prosecution."