COMPREHENSIVE FINANCIAL INVESTIGATIONS EMPOWERED BY IRS INSIDER KNOWLEDGE
Specializing in Forensic Accounting and Investigations for White-Collar Criminal Defense
SERVICES
IRS CRIMINAL INVESTIGATION DEFENSE SUPPORT
Leverage our in-depth insider knowledge of IRS criminal investigations to fortify your defense. Our litigation support service provides comprehensive guidance and precise strategies, ensuring that every regulatory nuance is addressed to protect your interests throughout the legal process.
FRAUD INVESTIGATIONS
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Employee Fraud Investigations
Our employee fraud investigations focus on identifying internal misconduct with thorough financial and operational analysis. We diligently examine records and uncover irregularities, providing clear evidence that supports your case and reinforces internal accountability.
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Financial Statement Fraud Analysis
Specializing in financial statement fraud, our experts analyze financial records to detect deceptive practices and misrepresentations. Through precise, methodical examinations, we reveal inconsistencies that inform your legal strategy and help secure a robust defense.
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Bank Fraud Investigations
Our bank fraud investigations delve into complex financial transactions to uncover fraudulent activities within financial institutions. By employing detailed analysis and compliance reviews, we provide actionable evidence that strengthens your case and ensures regulatory precision.
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Investment Fraud Investigations
Focused on unmasking intricate investment fraud schemes, our investigations examine financial transactions and investment records in detail. We identify deceptive practices and provide clear, strategic insights that safeguard your financial interests and support your legal defense.
COMPREHENSIVE INVESTIGATION SUPPORT
Our investigation support services cover a full spectrum of techniques, including witness interviews, surveillance, and undercover operations. We implement meticulous investigative strategies to uncover critical evidence, ensuring that every detail is captured to bolster your legal efforts and secure reliable outcomes.
EXPERT TESTIMONY
Our expert testimony services deliver authoritative insights across IRS criminal cases, money laundering, fraud, drug offenses, and more. With extensive expertise in complex financial and regulatory matters, our specialists offer clear, persuasive testimony that enhances your case and supports a compelling legal argument.
Forensic Accountant with an Investigator’s Mindset.
ABOUT US
At Pacific Northwest Forensic Investigations (PNWFI), we specialize in uncovering financial truths that can make or break a case. With decades of experience in forensic accounting, criminal investigations, and financial fraud analysis, we provide expert support for attorneys, businesses, and individuals facing complex financial allegations.
Led by a former IRS Criminal Investigator and Certified Fraud Examiner, our team brings unparalleled expertise in analyzing financial records, dissecting IRS and government case strategies, and delivering expert witness testimony. From white-collar criminal defense to IRS audits and cryptocurrency fraud investigations, we apply a meticulous, data-driven approach to every case.
We don’t just follow the money—we decode it. Our deep understanding of tax law, forensic accounting, and financial crime enables us to identify critical insights that others miss. Whether you're defending against allegations, navigating an audit, or seeking expert financial analysis, our investigative precision ensures that every dollar and every detail is accounted for.
Precision. Integrity. Results. Let us help you uncover the facts and build a stronger case. Contact us today.
IRS Inside Knowledge. Relentless Advocacy. Proven Results.
OUR TEAM
JOSEPH LOPEZ
CFE., CAMS., EA.
FOUNDER & PRESIDENT
Tel: (425) 559-5113
joe@pnwfi.com
ELLIOT HUTCHENS
MCE, MCSE, Security+, Network+
CYBER INTELLIGENCE EXPERT
Tel: (216) 695-5034
elliot@pnwfi.com
TESTIMONIALS
"I had the honor of working alongside retired IRS-CI Special Agent Joseph Lopez for ten years while working at the United States Attorney's Office. I can confidently say that his professionalism, integrity, and expertise set him apart.
Joseph is a true leader in his field, consistently demonstrating a deep understanding of financial investigations and a meticulous attention to detail. His ability to analyze complex issues, provide clear solutions, and uphold the highest ethical standards made him an invaluable colleague and trusted partner.
I highly recommend him to anyone seeking a knowledgeable and principled investigator. I look forward to working with Joseph on all manner of financial investigations in the future."
Matthew Diggs
Partner, Davis Wright Tremaine (Seattle)
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