Defend Your Rights and Secure
Your Future with Decades of Expertise!
Concerned about possible criminal prosecution? These risks are enough to harm your business and reputation. After 20+ years of investigating, reviewing, recommending, and prosecuting white-collar crime cases, Nordlander CPA will help your attorney uncover the truth and protect your interests.
(336) 421-2392
Embezzlement, Theft, and Fraud: Do You Believe That the Government Is Investigating You?
Economic crimes like embezzlement, theft, and fraud can seriously ruin your reputation. The government may not know or believe all the facts in your case. Many feel vulnerable and unsure of how to handle these legal challenges. We assist your attorney in analyzing your white-collar matter.
Allegations of a financial scandal can destroy the trust your clients and partners have in you!
Financial integrity is about the relationships and reputations built over the years. Nordlander CPA understands this. We know that behind each case is a person facing one of the most challenging times of their life. We understand the anxiety, sleepless nights, and fear of losing everything you’ve worked for.
When you work with us, you’re getting more than a number cruncher. You’re getting expert assistance from a skilled criminal investigator dedicated to help you protect your life’s work and your future. Let us help you and your attorney discover the facts to protect your interests.
Benefits of Choosing Our Skilled Criminal Defense Services
Here are key areas our experience criminal litigation professionals can help:
- Analyzing Records That Are In Dispute: Early detection of what has transpired always is a benefit in dealing with the government.
- Uncover Hidden Financial Issues: A thorough financial analysis reveals problems like unreported income or unauthorized expenses you might not be aware of.
- Strengthen Your Defense with Intent Evaluation: Assessing the intention behind alleged criminal activities.
- Mitigate Financial Impact: Accurate calculation of losses and restitution to manage financial consequences.
- Build a Stronger Defense: Comprehensive review of prosecution evidence to identify weaknesses.
- Protect Your Rights: Ensuring undercover operations are legal and compliant with procedures.
Take the First Step Toward a Strong Defense.
Choosing Nordlander CPA means assisting your criminal defense lawyer who will advocate for your rights and simplify the criminal defense process. Take action today and start your journey towards a secure future.
Comprehensive Criminal Defense Services?
Many cases involve criminal, civil, and regulatory actions resulting from the same events. To handle these complexities, our federal criminal defense lawyers use over 20 years of experience to assist clients across various sectors. As Criminal Defence Consultant, Robert Nordlander’s comprehensive services include:
Thoroughly Review All Evidence for:
- Venue
- Statute of Limitations
- Potential defenses
- Interview key witnesses, including the return preparer
- Analyze books and records for potential defenses
- Review elements of alleged criminal activity
- Trace disposition of proceeds
- Willfulness of criminal activity
- Calculate loss amounts and restitution
- Violations of IRS Policy
Expert Support After Indictment:
- Review discovery materials
- Trial preparation
- Assist in the interviewing of witnesses/cross-examination questions
- Review search warrant and seizure warrants for accuracy
- Review inventory for items seized
- Review any undercover activity in the investigation
- Finding and interviewing key witnesses
- Sentencing enhancements/mitigation
- Expertise in tax and money laundering violations
As a special agent for IRS-Criminal Investigation with more than 20 years of experience, I have witnessed firsthand the significant effects that economic offenses can have on both people and companies. I started a CPA firm so that your case was fully analyzed instead of relying on the government’s assumptions or allegations. You can trust Nordlander CPA to support you all the way through the case until it is settled.
Robert Nordlander,
CPA, CFE, MBA, and Founder of Nordlander CPA
Why Choose Nordlander CPA for Your Criminal Defense Needs?
When facing serious economic offenses, selecting the right criminal defense team with 20+ years of experience can make all the difference. Here are compelling reasons why Nordlander CPA is your best choice for criminal defense services:
Extensive Credentials
With a CPA license, CFE credential, MBA degree, and specialized training in criminal investigations, Nordlander CPA brings a wealth of knowledge and expertise to your defense.
Broad Experience
Nordlander CPA has a proven track record of investigating various economic offenses, including tax violations, embezzlement, wire fraud, and money laundering. This extensive experience of 20 years guarantees all aspects of your case are thoroughly examined and addressed.
Litigation Support
Our team excels at providing litigation support, including reviewing indictments, reviewing plea agreements, and preparing for trials. This comprehensive support ensures that you are well-prepared for every stage of the legal process.
Experts Skills in Witness Interviews
Having conducted over 1,000 witness interviews, we have the right skills needed to gather testimonies that can significantly impact the outcome of your case.
Accurate Expert Reports
We provide clear and precise expert reports that stand up to cross-examination, strengthening your defense and ensuring that your case is presented effectively in court.
Discover Expert Strategies for Criminal Tax Investigations
#1 Bestselling New Release on Amazon
Robert Nordlander wrote “Criminal Tax Secrets: What Every Defense Attorney Should Know” specifically for criminal defense attorneys. In criminal tax investigations, the prosecution has its financial and tax experts on their team. With his 20 years of experience as a criminal investigator, this book helps level the playing field.
What's Inside?
- Insights on how to counter prosecution's financial and tax experts
- Detailed strategies for criminal tax defense
- Real-world examples and practical tips
- Steps to strengthen your defense case
Learn how to effectively defend against criminal tax charges and equip yourself with the knowledge to uncover all relevant facts.
FAQs
With over 20 years of experience, Nordlander CPA provides thorough investigations, including financial analysis, witness interviews, and evidence review. We work to uncover the truth and protect your reputation from further harm.
A skilled criminal defense litigation consultant can protect your rights, ensure fair treatment, and help achieve the best possible outcome. Nordlander CPA combines 20 years of courtroom experience with deep knowledge of financial crimes to provide robust defense strategies.
If you’re under investigation, it’s important to seek legal counsel immediately. Avoid making any statements without any professionals present. Contact us for expert guidance and defense strategies.
The Insider’s Guide to Criminal Tax Investigations
Protect your clients from the complexities of criminal tax investigations. Our eBook, Criminal Tax Secrets, offers essential knowledge and practical strategies to level the playing field in tax defense.
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Facing IRS Complications or Financial Fraud?
We have the answer!
Whether you need forensic accounting, tax dispute resolution, or financial investigation support, we’re here to help.
(336) 421-2392