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Don Fort

Don Fort

Washington,DC
  • 4.6 / 5
  • 687 Professionals Trained

About Speaker

John D. (Don) Fort is the Director of Investigations at Kostelanetz & Fink and the immediate past Chief of the Internal Revenue Service’s Criminal Investigation (CI) Division. Having spent nearly 30 years in law enforcement for the federal government, Mr. Fort has deep expertise in financial crimes and has developed an extensive network of connections both within the government and in private industry. At K&F, he now assists clients facing governmental investigations involving all manner of alleged financial and economic crimes, including tax controversies or suspected tax crimes, money laundering, and Bank Secrecy Act violations. He also is involved in conducting internal investigations and advising clients on compliance regimes. He is available as an expert witness and for voluntary or court-mandated monitorships.

Mr. Fort’s time in law enforcement included overseeing investigations of some of the most significant financial crimes involving tax evasion, sanctions evasion, money laundering, bribery, international corruption, bank malfeasance, cyber and cryptocurrency crimes, and terrorist financing.

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Criminal Tax Fraud Overview: Crossing the line from Civil to Criminal
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Criminal Tax Fraud Overview: Crossing the line from Civil to Criminal
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  • 4.6
  • (440)

4.6

  • 4.6

(442) Ratings

Excellent

287

Very Good

132

Average

23

Poor

0

Terrible

0

MM

Mary Moffitt, CPA (US)

Jun 30th 2022

Im a retired IRS Revenue Agent so this presentation went down memory lane for me. Well paced and the material was well organized and presented in a logical and clear manner. Great job!

EB

Eneth Banks, CPA (US)

May 23rd 2022

fortunately I have not had a client subject to a civil or criminal audit. However, I wanted to learn about what would happen in a criminal audit.

RW

Ralph Wright, CPA (US)

Apr 26th 2022

We are all aware of the IRS enforcement actions, this seminar gave me more depth in understanding how they do it.

KK

Kevin Kennelly, CPA (US)

Jun 28th 2022

This was good information and statistics to share with eggshell clients as they provide return info.

CG

Carlos Gonzalez, CPA (US)

Apr 26th 2022

Interesting to hear how IRS CI impacts US and international financial investigations.

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