Tax Fraud

Tax Fraud

Tax fraud occurs when an organization, individual, or tax preparer intentionally fails to file a tax return or falsifies information on a tax return to reduce the amount of tax liability. When confronted with allegations of tax fraud, Ankura’s multi-disciplinary team of forensic accounting and investigations professionals offers the following solutions:

  • Electronic data capture and analysis
  • Assessment of accounting issues and risks
  • Formulation of investigative strategy
  • Interface with auditors and third-party financial stakeholders
  • Participation in interviews, depositions, and testimony of relevant parties
  • Forensic accounting examination and reconstruction of books and records
  • Documentary support, review, and interpretation
  • Complex data analytics
  • Presentation of results and interface with government regulatory authorities
  • Assist with whistleblower allegations and investigations
Get in Touch
Martin Wilczynski
Senior Managing Director
Marc-Philip Ferzan
Senior Managing Director