
12790 El Camino Real
Suite 130
San Diego, CA 92130
858.794.9700, 888.307.7122 fax
steve@hawktax.com
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As a Certfied Fraud Examiner (CFE) and Certified Forensic Accountant (CrFA), Stephen Hawkins has worked extensively in fraud investigation involving employee embezzlement, management and financial statement fraud, and shareholder/partner fraud. Mr. Hawkins has represented individuals and business in civil fraud cases where fraud has either been discovered or suspected. In criminal cases, Mr. Hawkins has combined his credentials as a CFE and CrFA with his Master's Degree and 25 years experience in taxation in criminal white collar crime cases.
For taxes you owe:
- Fraud and forensic investigations where fraud is suspected or already discovered
- Pre and post-indictment assistance in criminal fraud cases
- Appeals when seizure of assets or business is imminent
- Long-term installment agreements to spread your taxes over several years
- Offers in Compromise to reduce the taxes you owe--permanently!
- Penalty and interest reductions and abatements
- Corporate and business reorganizations
- Liens and levies
- 100% trust fund penalty for business payroll taxes
For taxes you may not owe:
- Review of IRS proposed assessments
- Appeal of IRS audits, decisions, or assessments
- Tax return audits "going bad"
- Working with IRS Problem Resolutions personnel
- Filings under the Freedom of Information Act
For tax disputes alleging civil or criminal fraud:
- Reconstruction of transactions and records
- Forensic analysis of incomplete and missing records
- Defending "economic reality" claims by the IRS
- Valuation penalties
- Valuation analysis and opinions
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