Certified Public Accountants
Forensic Accountants | Fraud Examiners | Investigators
Our forensic accountants are experienced in court proceedings and possess the skills necessary to provide expert witness testimony when called upon. Critical matters require unquestionable skill, experience and integrity when it comes to financial investigations.
You and your clients can rely on McGovern & Greene to provide you with the highest level of expertise in all matters related to fraud, valuations, contract disputes and intellectual property infringements. Learn more.
"Forensic accounting, litigation support, it's what we do."
— Jim McGovern, Founding Partner at
McGovern & Greene LLP
IR-2018-27, Feb. 13, 2018:
The Internal Revenue Service is warning taxpayers of a quickly growing scam involving erroneous tax refunds being deposited into their bank accounts.
The IRS has also offered a step-by-step explanation for how to return the funds and avoid being scammed.
Following up on a Security Summit alert issued Feb. 2, the IRS issued this additional warning about the new scheme after discovering more tax practitioners' computer files have been breached. In addition, the number of potential taxpayer victims jumped from a few hundred to several thousand in just days.
After stealing client data from tax professionals and filing fraudulent tax returns, criminals use the taxpayers' real bank accounts for the deposit. Thieves are then using various tactics to reclaim the refund from the taxpayers, and their versions of the scam may continue to evolve. For more information, visit the IRS website.
Recently expanded at McGovern & Greene, our Investigative division offers a collaborative, multi-disciplined approach to assisting our clients in determining facts discreetly and efficiently, while assigning culpability correctly. More importantly, we do so while minimizing the typical risks to an organization's assets and reputation. Contact us to find out more about our practice and ways we can provide the professional discretion you require in handling sensitive organizational matters
Corporate Internal Investigations
White Collar Criminal Defense
Asset Recovery Services
Dispute Advisory Services
Due Diligence Reviews
Fraud Prevention Seminars & Training
Data Mining & Electronic Discovery
Corporate Compliance Monitorships
Fraud and Compliance Seminars & Training
Expert Witness Testimony
Economic Damage Analysis
Intellectual Property Damages
Lost Personal Earnings
Government Contract Accounting
Mergers & Acquisitions
Construction Claims & Project Audits
Individual, Trust, and Estate
S-Corp & C-Corp, Partnership
Year-end Tax Planning and Estimated Tax
Taxation of Executive Compensation
Reasonable Compensation Estimates
Retirement Savings Planning
Employer Retirement Plan Development
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