Criminal Tax Investigation Services

When tax concerns become serious, F.I.C. provides thoughtful guidance for individuals and businesses facing complex IRS matters. Our experienced financial consulting team helps organize records, understand notices, assess potential exposure, and prepare a clear response strategy. With over 35 years of experience and expertise in complex financial situations, we bring clarity, discretion, and practical support to challenging tax investigations across the United States.

Financial consultant reviewing tax investigation documents with a client

Our Criminal Tax Investigation Services

Discreet, structured support for complex IRS matters, audits, documentation, and tax investigation concerns.

IRS Audit Assistance

F.I.C. helps individuals and businesses respond to IRS notices, organize requested documentation, understand audit issues, and navigate communications with informed professional support.

Investigation Strategy

We help assess the facts surrounding a serious tax matter, identify documentation needs, and develop an organized response approach suited to the circumstances presented.

Tax Documentation Review

Our team reviews available tax and financial records to help clarify inconsistencies, organize relevant information, and support more effective communication during complex tax matters.

Discreet Professional Support

Clear Guidance Through Complex Tax Matters

Criminal tax investigations can create uncertainty for individuals and businesses. F.I.C. brings experienced financial consulting, careful document organization, and practical issue analysis to help clients understand the matter in front of them. Our work supports informed decision-making and more confident communication throughout the process. With over 35 years of experience in accounting, tax, and complex financial problem-solving, F.I.C. offers personalized guidance rather than a one-size-fits-all approach.

Advisor explaining tax investigation records to a client
The F.I.C. Difference

Why Choose F.I.C.?

Experienced, multidisciplinary guidance for serious tax and financial concerns.

Deep Experience

Over 35 years of experience across accounting, tax, financial consulting, and complex financial problem-solving.

Personalized Support

Customized guidance built around each client’s facts, documentation, goals, and circumstances.

Complex Matters

Experience supporting clients facing IRS issues, tax audits, and other challenging financial situations.

Integrated Expertise

Accounting, tax, advisory, and risk perspectives are available through one multidisciplinary consulting firm.

Meet The F.I.C. Team

Experienced professionals providing thoughtful support for complex financial situations.

Portrait of Al Beheary, CEO of Financial Innovations Consulting

Al Beheary

CEO

Al Beheary serves as CEO of Financial Innovations Consulting (F.I.C.), bringing entrepreneurial vision and deep expertise in international and inter-state government accounting to the firm. With a strong background in investment strategy, Al works closely with individuals and companies to organize their finances, align their investment portfolios, and achieve their long-term financial and retirement goals. His leadership has guided F.I.C. through over 35 years of growth, expanding the firm from its Chicago roots to a multi-office organization with an international presence in Ireland and Egypt. Al's commitment to empowering clients with knowledge and personalized financial solutions remains at the core of everything F.I.C. does.

Portrait of Siobhan Kieran, COO of Financial Innovations Consulting

Siobhan Kieran

COO

Siobhan Kieran serves as Chief Operating Officer of Financial Innovations Consulting (F.I.C.), bringing extensive experience working with both individuals and large multinational corporations. As a seasoned risk manager, Siobhan specializes in identifying potential financial setbacks and equipping clients with the foresight and long-term safeguards needed for personal and professional success. Her expertise spans strategic planning, operational oversight, and risk mitigation, making her an invaluable resource for clients navigating complex financial landscapes. Siobhan's client-centric approach and commitment to delivering proactive, comprehensive financial strategies reflect F.I.C.'s core values of transparency, integrity, and excellence.

Portrait of Mary Kay, Administration and New Business Specialist at Financial Innovations Consulting

Mary Kay

Administration/New Business Specialist

Mary Kay serves as Administration and New Business Specialist at Financial Innovations Consulting (F.I.C.), playing a key role in welcoming new clients and ensuring seamless onboarding experiences. With a detail-oriented and client-focused approach, Mary Kay helps individuals, families, and business owners navigate the first steps of their financial journey with F.I.C. Her organizational expertise and dedication to exceptional service contribute to the firm's reputation for personalized, responsive client care. As part of F.I.C.'s experienced administrative team, Mary Kay helps uphold the firm's commitment to clarity, transparency, and making every client feel supported from day one.

Portrait of Thomas Sandhof, Administration and Retention Specialist at Financial Innovations Consulting

Thomas Sandhof

Administration/Retention Specialist

Thomas Sandhof serves as Administration and Retention Specialist at Financial Innovations Consulting (F.I.C.), focusing on nurturing long-term client relationships and ensuring ongoing satisfaction with the firm's services. Thomas plays a vital role in maintaining the trust and loyalty of F.I.C.'s diverse client base, which spans individual taxpayers, small business owners, and large corporations. His dedication to client retention reflects F.I.C.'s core belief that lasting financial partnerships are built on consistent communication, reliability, and personalized attention. Thomas works to ensure that every client continues to receive the high-quality financial guidance and support they expect from F.I.C.

Portrait of Aine Breen, Administrative Assistant at Financial Innovations Consulting

Aine Breen

Administrative Assistant

Aine Breen serves as Administrative Assistant at Financial Innovations Consulting (F.I.C.), providing essential support that keeps the firm's daily operations running smoothly and efficiently. Her organizational skills and commitment to excellent service ensure that clients, colleagues, and partners receive timely, professional assistance across all of F.I.C.'s service areas. Aine's contributions help maintain the high standards of accuracy and responsiveness that F.I.C. is known for across its Chicago headquarters and beyond. Her dedication to supporting both the team and the clients she interacts with reflects the firm's client-centric values and commitment to operational excellence.

Portrait of Matt McDowell, Marketing Specialist at Financial Innovations Consulting

Matt McDowell

Marketing

Matt McDowell serves as Marketing Specialist at Financial Innovations Consulting (F.I.C.), responsible for communicating the firm's comprehensive range of financial services to clients across Chicago, the United States, and internationally. Matt plays a key role in building F.I.C.'s brand presence and helping individuals, families, and business owners understand how the firm's expertise can address their unique financial needs. His work supports F.I.C.'s mission to be a trusted, accessible financial partner for a diverse clientele. Through targeted marketing strategies, Matt helps connect those facing complex financial challenges with the expert guidance F.I.C. has provided for over 35 years.

Portrait of Sara Peterson, Insurance Assistant at Financial Innovations Consulting

Sara Peterson

Insurance Assistant

Sara Peterson serves as Insurance Assistant at Financial Innovations Consulting (F.I.C.), supporting the firm's comprehensive insurance services for individuals, families, and businesses. Sara assists clients in navigating insurance options, policy details, and coverage solutions, ensuring they have the protection and clarity they need to make confident decisions. Her role is integral to F.I.C.'s one-stop financial services model, which combines accounting, tax, retirement planning, and insurance under one roof. Sara's attentive, client-focused approach helps ensure that every insurance client receives accurate information and responsive support, reflecting F.I.C.'s commitment to excellence and transparency.

Portrait of Cara Kennedy, Irish Logistics Specialist at Financial Innovations Consulting

Cara Kennedy

Irish Logistics

Cara Kennedy serves as Irish Logistics Specialist at Financial Innovations Consulting (F.I.C.), managing the firm's operational coordination from its international office in Drogheda, County Louth, Ireland. Cara plays a critical role in supporting F.I.C.'s international service delivery, helping bridge the firm's Chicago-based operations with its European clientele and partners. Her expertise in cross-border logistics ensures that clients in Ireland and beyond receive the same high standard of financial service that F.I.C. is known for across the United States. Cara's work reflects F.I.C.'s commitment to providing seamless, globally connected financial solutions for an increasingly international client base.

Frequently Asked Questions

What is the difference between tax audit and tax investigation?

A tax audit generally reviews whether a tax return and supporting records are accurate. A tax investigation can involve more serious concerns about the accuracy of information, reporting practices, or potential tax violations. The appropriate response depends on the notice, records, facts, and communications involved. Professional guidance can help clarify the nature of the matter and organize a thoughtful response.

What are the five stages of a tax investigation?

Can F.I.C. help with a criminal tax investigation?

What documents may be relevant to a tax investigation?

How does IRS audit assistance support an investigation concern?

Should I respond to an IRS notice myself?

How are criminal tax investigation services priced?

Does F.I.C. serve clients outside Chicago?

Still Have Tax Investigation Questions?

Speak with F.I.C. about your circumstances and next steps.

Discuss Your Tax Investigation Concerns

Share a brief overview of your situation and our team will review how F.I.C. may assist.

Contact F.I.C.

For immediate assistance, feel free to give us a direct call at (773) 202-9393. You can also send us a quick email at TAX@FICMN.COM.