If you represent a client in a criminal tax matter, this book was written for you.  Whether you are a veteran defense attorney or just starting your legal career, this book gives you the inside knowledge on evaluating every stage of the investigation, and removes the fear of getting it wrong.

In this book you will learn:

• How to keep a civil tax matter from becoming a criminal tax investigation.
• The best time frame to convince IRS-CI to close its case.
• What should be in discovery (but probably isn’t).
• The key documents that should be reviewed first in discovery.
• How to efficiently evaluate a criminal tax investigation at any stage.
• What common weaknesses exist in a criminal tax prosecution.

Robert Nordlander spent over 20 years as a special agent with IRS-Criminal Investigation. He investigated various tax crimes ranging from simple embezzlement to tax evasion using foreign trusts.  He is an author, speaker, podcast host, and consultant to attorneys who need forensic accounting and criminal tax expertise.  He has a CPA license, CFE certification, and MBA degree.  He is the principal member of Nordlander CPA, PLLC, a boutique forensic accounting and tax resolution practice.

The government has its financial and criminal tax expert on their team – you should have one too!  Contact Robert Nordlander at robert@nordlandercpa.com or at www.nordlandercpa.com.