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E. Daniel Powers CPA CFE | When knowledge and experience matter…

E Daniel Powers CPA CFE. Where knowledge and experience matter. Industry Investigations and Forensic Audits. Litigation Support and Expert Witness. Tribal, Gaming and *******. 8220;When knowledge and experience matter…”. Real Estate Development and Construction. Investment Securities and Brokerage Operations. Tax- Corporate, Partnership and Individual. Oil & Gas Support Services. Fraud Investigations and Evidence Gathering. Discovery and Litigation Assistance. Tax Disputes and Analysis. Designed by: Web ...

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E. Daniel Powers CPA CFE | When knowledge and experience matter… | powersforensics.com Reviews

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E Daniel Powers CPA CFE. Where knowledge and experience matter. Industry Investigations and Forensic Audits. Litigation Support and Expert Witness. Tribal, Gaming and *******. 8220;When knowledge and experience matter…”. Real Estate Development and Construction. Investment Securities and Brokerage Operations. Tax- Corporate, Partnership and Individual. Oil & Gas Support Services. Fraud Investigations and Evidence Gathering. Discovery and Litigation Assistance. Tax Disputes and Analysis. Designed by: Web ...

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1 forensic tax

2 curriculum vitae

3 banking

4 tribal and gaming

5 restaurant franchises

6 forensic audits

7 expert witness testimony

8 financial record reconstruction

9 damage computation

10 acquisition due diligence

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forensic tax,curriculum vitae,banking,tribal and gaming,restaurant franchises,forensic audits,expert witness testimony,financial record reconstruction,damage computation,acquisition due diligence,audit preparation,client base includes,individuals

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E. Daniel Powers CPA CFE | When knowledge and experience matter… | powersforensics.com Reviews

https://powersforensics.com

E Daniel Powers CPA CFE. Where knowledge and experience matter. Industry Investigations and Forensic Audits. Litigation Support and Expert Witness. Tribal, Gaming and *******. 8220;When knowledge and experience matter…”. Real Estate Development and Construction. Investment Securities and Brokerage Operations. Tax- Corporate, Partnership and Individual. Oil & Gas Support Services. Fraud Investigations and Evidence Gathering. Discovery and Litigation Assistance. Tax Disputes and Analysis. Designed by: Web ...

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powersforensics.com

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Forensic Tax | E. Daniel Powers CPA CFE

http://powersforensics.com/tax

E Daniel Powers CPA CFE. Where knowledge and experience matter. Litigation Support and Expert Witness. Tribal Gaming and Casinos. The forensic tax situations that I have extensive experience in handling include:. Delinquent returns and the non-filing for previous year(s) where books may have to be reconstructed and optimal positions established to minimize the tax and related penalties and interests. Errors by external preparers and subsequent legal actions for negligence.

2

Curriculum Vitae | E. Daniel Powers CPA CFE

http://powersforensics.com/curriculum-vitae

E Daniel Powers CPA CFE. Where knowledge and experience matter. Litigation Support and Expert Witness. Tribal Gaming and Casinos. Financial Management Professional -. Exceptional problem-solving, forensics, and analytical abilities with over 39 years experience in banking, real estate development, investment securities, construction, tax, tribal/gaming, and restaurant franchises. Skills include:. Directed due diligence of several public Thrift acquisition candidates (resulting in Local Federal Bank, FSB ...

3

Litigation Support and Expert Witness | E. Daniel Powers CPA CFE

http://powersforensics.com/litigation-support-and-expert-witness

E Daniel Powers CPA CFE. Where knowledge and experience matter. Litigation Support and Expert Witness. Tribal Gaming and Casinos. Litigation Support and Expert Witness. Loss calculations – wages, damages. Financial accounting analysis of. Fraud – both criminal and civil. 2016 E. Daniel Powers CPA CFE. Designed by: Web Hosting Directory.

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Industry Investigations | E. Daniel Powers CPA CFE

http://powersforensics.com/industry-investigations

E Daniel Powers CPA CFE. Where knowledge and experience matter. Litigation Support and Expert Witness. Tribal Gaming and Casinos. Forensic accounting investigations are not just limited to legal matters. Suspicion of fraud, regulatory compliance, and due diligence, are all instances where forensic applications can be utilized. When buying or selling businesses and loan portfolios, proper due diligence from an experienced professional can make the difference between success or loss. It is not only imp...

5

Tribal Gaming and Casinos | E. Daniel Powers CPA CFE

http://powersforensics.com/tribal-gamingcasino

E Daniel Powers CPA CFE. Where knowledge and experience matter. Litigation Support and Expert Witness. Tribal Gaming and Casinos. Tribal Gaming and Casinos. Tribal, Gaming and Casinos. Since 2007, I have utilized my substantial experience base to assist numerous Tribes in the following areas:. Forensic investigations of Tribal programs and operations at the request of the Tribal councils in situations involving:. Absence or destruction of records. Review of Gaming operations to provide:.

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E. Daniel Powers CPA CFE | When knowledge and experience matter…

E Daniel Powers CPA CFE. Where knowledge and experience matter. Industry Investigations and Forensic Audits. Litigation Support and Expert Witness. Tribal, Gaming and Casinos. 8220;When knowledge and experience matter…”. Real Estate Development and Construction. Investment Securities and Brokerage Operations. Tax- Corporate, Partnership and Individual. Oil & Gas Support Services. Fraud Investigations and Evidence Gathering. Discovery and Litigation Assistance. Tax Disputes and Analysis. Designed by: Web ...

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