FBAR, OVDI, OPT-OUT, AMNESTY, 412i, 419e plans litigation and IRS Audit Experts for abusive insurance based plans deemed reportable or listed transactions by the IRS,401K,IRS RED FLAG, 401KPENALTY
Litigation Consulting Case Evaluation Evidence Review and Forensic Analysis Research Complaint, Petition, and Response Preparation Assistance Damage Calculations Expert Declarations and Affidavits Exhibits for Settlement Conference, Mediation, and Trial Active Litigation: Rebuttal Witness Deposition, Arbitration, and Trial Testimony Insurance Fraud Pension & Benefit Plan Fraud Insurance Company Fraud Reports 419 & 412 plan defense Employee benefit plan audits/penalty resolution IRS Audit assistance Plan reviews, evaluations & remediation Expert Witness testimony Research & Analysis of Tax Laws Providing Guidance for Businesses, Attorneys, CPAs & Insurance professionals nationwide Stock market, Mutual fund & Insurance loss recovery Retirement Plan Lawsuit
Expert Credentials:
Speaker of the Year and member of the AICPA faculty of teaching professionals Frequent speaker on retirement plans, financial and estate planning, and abusive tax shelters Writes about 412(i), 419, and captive insurance plans Speaks at more than ten conventions annually Writes for more than fifty publications Is quoted regularly in the press and has been featured on television and radio financial talk shows including NBC, National Pubic Radio's All Things Considered, and others Author of Protecting Clients from Fraud, Incompetence and Scams published by John Wiley and Sons Author of Bisk Education's CPA's Guide to Life Insurance and Federal Estate and Gift Taxation Author of AICPA best-selling books, including Avoiding Circular 230 Malpractice Traps and Common Abusive Small Business Hot Spots
ReplyDeleteExpert Services
Litigation Consulting
Case Evaluation
Evidence Review and Forensic Analysis
Research
Complaint, Petition, and Response Preparation Assistance
Damage Calculations
Expert Declarations and Affidavits
Exhibits for Settlement Conference, Mediation, and Trial
Active Litigation: Rebuttal Witness
Deposition, Arbitration, and Trial Testimony
Insurance Fraud
Pension & Benefit Plan Fraud
Insurance Company Fraud
Reports
419 & 412 plan defense
Employee benefit plan audits/penalty resolution
IRS Audit assistance
Plan reviews, evaluations & remediation
Expert Witness testimony
Research & Analysis of Tax Laws
Providing Guidance for Businesses, Attorneys, CPAs & Insurance professionals nationwide
Stock market, Mutual fund & Insurance loss recovery
Retirement Plan Lawsuit
Expert Credentials:
Speaker of the Year and member of the AICPA faculty of teaching professionals
Frequent speaker on retirement plans, financial and estate planning, and abusive tax shelters
Writes about 412(i), 419, and captive insurance plans
Speaks at more than ten conventions annually
Writes for more than fifty publications
Is quoted regularly in the press and has been featured on television and radio financial talk shows including NBC, National Pubic Radio's All Things Considered,
and others
Author of Protecting Clients from Fraud, Incompetence and Scams published by John Wiley and Sons
Author of Bisk Education's CPA's Guide to Life Insurance and Federal Estate and Gift Taxation
Author of AICPA best-selling books, including Avoiding Circular 230 Malpractice Traps and Common Abusive Small Business Hot Spots