Martin Kenney recently spoke to journalist Matthew Zbrog about tax evasion and asset recovery

Journalist Matthew Zbrog recently interviewed our Head of Firm Martin Kenney over the challenges of investigating tax evasion.

“With enough sustained investigative resources, discipline, and leadership, there is really no such thing as a secret. You can eventually peel back the layers and ultimately get to the truth.”

Tax evasion isn’t a victimless crime, but it is an increasingly difficult one to track down. The lines between tax optimization and tax evasion can appear blurry even to a sophisticated observer. A multijurisdictional financial system, which increasingly includes digital transactions and cryptographically secured blockchains, has complicated matters further.

Read on to learn more about the modern tax landscape and how investigators hunt down tax evasion schemes and locate hidden assets.

Full article at: ForensicsColleges.com