Tax Evasion Expert Witnesses

Dublin, San Francisco, Sacramento, Los Angeles, California

Fraud, Financial - Financial crimes investigations, Liability claims, Money laundering, Negligence, Forensic accounting, White-collar crime, Fiduciary duty, Breach of contract, Disputes, Cybersecurity, Misappropriation of funds, Bribery & Corruption, Crypto & Blockchain, Standard of care, Fraud, Scams, Embezzlement, Tax evasion, Alter Ego analysis, RICO

Mr. Alex Kulikov, M.S. (Master of Science), CFCI (Certified Financial Crimes Investigator), CFCS (Certified Financial Crimes Specialist), DACS (Digital Assets Compliance Specialist), GAAP (General Accounting), PMP (Project Management Professional). * Specializing in forensic examination, white-collar crime, contract and partnership disputes, following the money trail, alter ego analysis, crypto and digital assets compliance, fraud and other financial crime investigations, white collar criminal defense, as well as in general financial analysis in complex litigation, civil and criminal defense matters. * Forensic Expert Witness Association (FEWA) Vice President and Executive Board Member. * With nearly 30 years of expertise in risk management, compliance, financial crimes prevention consulting and a robust background in finance. * Demonstrating proficiency through serving as a consulting expert in financial, real estate, fintech, construction, health, technology, gaming and oth...

Potomac, Maryland

Accounting, Bankruptcy - Errors & Omissions, Trust Fund Recovery Penalty, IRS Criminal Investigation, CPA/EA Malpractice, Criminal Tax, Willful Failure to File, IRS Penalties, Tax Preparer Negligence, Tax Crimes, False Tax Returns, FBAR Violations, Tax Evasion, Tax Shelter, Foreign Account Reporting, Tax Fraud, Payroll Tax Fraud, Professional Negligence

Elan Becker,EA is an Enrolled Agent admitted to practice before the IRS & all state tax agencies with a practice focused on tax preparation, tax consulting, tax resolution and complex tax matters for individuals and businesses. Hands-on client experience includes outsourced tax preparation and tax consulting engagements for more than 40 clients, including Schedule C sole proprietors, C-corporation and S-corporation filers. Subject Matter Areas: Tax compliance and reporting obligations for individuals and business entities; C-corporation and S-corporation taxation and entity selection considerations; captive insurance arrangements under IRC §831(a) and §831(b), including relevant Tax Court developments; tax planning for high-net-worth and ultra-high-net-worth individuals; professional liability standards applicable to CPA and EA firms; the intersection of federal tax law and bankruptcy proceedings, including federal tax liens, the automatic stay, tax debt discharge under §523(a)(...