Sample
  • Criminal Tax Secrets

  • What Every Defense Attorney Should Know: An Insider’s Guide to Evaluating Every Stage of a Criminal Tax Investigation
  • By: Robert Nordlander
  • Narrated by: Pete Ferrand
  • Length: 4 hrs and 48 mins

Prime logo Prime members: New to Audible?
Get 2 free audiobooks during trial.
Pick 1 audiobook a month from our unmatched collection.
Listen all you want to thousands of included audiobooks, Originals, and podcasts.
Access exclusive sales and deals.
Premium Plus auto-renews for $14.95/mo after 30 days. Cancel anytime.

Criminal Tax Secrets

By: Robert Nordlander
Narrated by: Pete Ferrand
Try for $0.00

$14.95/month after 30 days. Cancel anytime.

Buy for $14.95

Buy for $14.95

Pay using card ending in
By confirming your purchase, you agree to Audible's Conditions of Use and Amazon's Privacy Notice. Taxes where applicable.
activate_WEBCRO358_DT_T2

Publisher's summary

A criminal tax investigation is an unique white-collar case that only the IRS can investigate. For criminal defense attorneys to represent their clients well, they need to know a mixture of accounting, business law, and tax law. They also need to know how to deal with the IRS, its criminal investigators, and federal prosecutors who use IRS-Criminal Investigation in their prosecutions. When negotiating deals in criminal tax violations, the government will have their financial and tax expert—so should the defense attorney.

Written by a former special agent with the IRS-Criminal Investigation, this book "pulls back the curtain" and gives advice to criminal defense attorneys and their law firms, so they can evaluate the evidence against their client. It is an insider's guide on how a criminal tax investigation starts, the best chances to get an investigation dropped, what weaknesses to look for in a case, and how to get the best possible outcome possible.

With over 20 years experience investigating tax crimes, the author lays out the best strategy for each of the investigation: egg-shell audits, criminal investigation, post-indictment, trial, and sentencing.

©2021 Nordlander CPA, PLLC (P)2024 Nordlander CPA, PLLC

What listeners say about Criminal Tax Secrets

Average customer ratings

Reviews - Please select the tabs below to change the source of reviews.