Robert Nordlander, CPA, CFE Expert Witness
Curriculum Vitae

Forensic Accounting - Former IRS-CI Special Agent

Contact this Expert Witness

  • Company: Nordlander CPA, PLLC
  • Phone: (336) 421-2392
  • Cell: (336) 421-2392
  • Website: www.nordlandercpa.com

Specialties & Experience of this Expert Witness

General Specialties:

Accounting and Fraud

Keywords/Search Terms:

Forensic Accounting, Fraud Investigations, Criminal Tax, Economic Damages, Internal Investigations, Ponzi Schemes, Partnership Disputes, Tax Resolution, Fiduciary Disputes, Payroll Taxes, Divorce, White Collar crimes

Education:

MBA, UNC-Greensboro; BS, Bob Jones University; Criminal Investigator, US Treasury

Years in Practice:

24

Additional Information

For over 20 years, Robert Nordlander was a special agent with IRS-Criminal Investigations where he investigated complex criminal tax and money laundering violations, including other white collar crimes. He is a CPA and CFE. He was a certified instructor for the IRS where he developed and taught forensic accounting course materials nationwide and globally on behalf of the IRS to law enforcement. Nordlander was also considered a subject matter expert in cryptocurrency. He was assigned to the IRS-CI Cyber Crime Unit in Washington, DC and the FBI Joint Terrorism Task Force. Prior to his law enforcement career, he taught accounting and tax courses at a university. He currently speaks nationwide on the topics of forensic accounting and solving large tax problems. He is the author of three Amazon bestsellers on forensic accounting and tax resolution. Nordlander has over 10 courses online that are certified for continuing education for CPAs. His training courses are available nationwide on various platforms such as CPA Crossings, MyCPE, and Lambers. He has testified in federal criminal court, bankruptcy proceedings, and divorce proceedings. He also has approximately eight years of experience in public accounting conducting audits, reviews, compilations, tax preparation, and consulting. Robert Nordlander has presented at various conferences such as the AICPA Forensic Accounting Section, NC Bankruptcy, National Association of Tax Professionals, Thomson Reuters, various state CPA associations and Woodard. He hosts the Fraud Fighter Podcast and is a guest on other podcasts as well. On many occasions, he was appointed by a federal and state judge to assist the court in their proceedings.