A working journal of how federal financial investigations actually unfold — written for the practitioners who hire us.
A retired IRS-CI Special Agent walks through the §1956 / §1957 framework, IRS-CI's four investigative phases, the structuring patterns that open most cases, and what defense counsel needs to know before trial.
Read the article →What federal courts actually require of forensic-accounting experts under Rule 702 — and the methodology choices that don’t survive cross-examination.
A walk through the analytical method that underpins most federal fraud, tax, and money-laundering cases — and how to read one as a litigator.
Every engagement begins with a no-cost initial conversation and conflict check. Response within one business day.