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Tax Planning & Strategy

Forensic Accounting

When numbers are contested, the details decide the outcome. Our forensic work reconstructs financial records, traces transactions, and produces analysis that stands up in audits and disputes.

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How we help

  • Reconstruct incomplete or missing financial records
  • Trace funds and identify discrepancies
  • Prepare clear, defensible documentation
  • Support audit, litigation, and settlement positions
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How it works

From first call to resolution

  1. 01

    Free consultation

    Tell us what's going on and share any IRS or state notices.

  2. 02

    Case assessment

    We review your returns, exposure, and the options actually available to you.

  3. 03

    Representation

    We deal directly with the IRS or state on your behalf, start to finish.

  4. 04

    Resolution

    A clear outcome and a plan to keep you compliant going forward.

Forensic accounting is an important method for exposing the realities of business financials when extraordinary activity is involved. Dimov Tax provides forensic accounting services for businesses and individuals to reveal a transparent picture of the financials.

Our Offerings

Our specialized offerings, much like detectives in the financial world, are helpful in both civil and criminal investigations. Our team of tax attorneys presents custom-cut solutions for each distinct case:

  • Fraud Investigation: Our specialists evaluate suspicious transactions with precision to uncover fraudulent activity. We also consult on the development of fraud-prevention policies.
  • Litigation Support: Financial disputes may inevitably end up in legal proceedings. Our experts offer expert testimony alongside detailed reports to strengthen cases.
  • Financial Dispute Resolution: Disputes between partners or shareholders are among the difficult situations that arise. Our specialists ensure objectivity in resolving profit-sharing or financial-mismanagement claims.
  • Tracing Hidden Assets: If a business faces misappropriation or unauthorized use of assets, our professionals can find the lost funds or assets so you can reclaim what is yours.

Why Choose Dimov Tax?

Our professional attorneys harmonize technical expertise with a streamlined approach. We guarantee one thing: detailed examination. With more than a decade of experience in this field, Dimov Tax has built a reputation for reliability and success.

Contact Us Today

If you suspect financial misconduct or simply require a solid investigation into your financial records, we are at your service. Even if you just need confirmation of the validity of certain information, contact Dimov Tax today. Our forensic accounting specialists are ready to provide professional and transparent solutions.

Talk to an attorney

Stop losing sleep over the IRS. Get a plan today.

Tell us what you are dealing with and a senior tax attorney will map your path forward, usually within one business day.

  • Free consultation
  • 100% confidential
  • Senior attorney, not a junior

Get in touch

Let's talk about your taxes

Schedule a consultation or send us a note. A senior CPA will get back to you within one business day.

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