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046 - Cash Skimming - Sandy Boxerman at Capes Sokol

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Manage episode 323287262 series 2794050
Content provided by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Sandy Boxerman is a founding member of the law firm Capes Sokol in St. Louis, Missouri. He defends individuals and corporations in white collar investigations and prosecutions. He also represents taxpayers in civil and criminal tax matters.
https://www.capessokol.com/people/sanford-j-boxerman/

In this episode we discuss:

  1. The definition of cash skimming
  2. How cash skimmers are caught
  3. How the IRS finds and prosecutes a cash lifestyle
  4. How a forensic examiner can market their services

Support the Show.

  continue reading

65 episodes

Artwork
iconShare
 
Manage episode 323287262 series 2794050
Content provided by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Sandy Boxerman is a founding member of the law firm Capes Sokol in St. Louis, Missouri. He defends individuals and corporations in white collar investigations and prosecutions. He also represents taxpayers in civil and criminal tax matters.
https://www.capessokol.com/people/sanford-j-boxerman/

In this episode we discuss:

  1. The definition of cash skimming
  2. How cash skimmers are caught
  3. How the IRS finds and prosecutes a cash lifestyle
  4. How a forensic examiner can market their services

Support the Show.

  continue reading

65 episodes

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