David Gannaway

Expert witness assisting attorneys / clients in forensic accounting, shareholder disputes, white collar fraud defense. Fmr IRS Criminal Investigation Agent.

[David Gannaway @DavidGannaway]

@IDmeSupport has not replied to my multiple (11) customer support requests for 30+ days.

[David Gannaway @DavidGannaway]

Excited to have been a panelist with @golfsage and @Kjohhnson7985 regarding Federal #TaxControversies, Preparing for #IRS Enforcement Initiatives. https://t.co/YVhUUXF0CT

[David Gannaway @DavidGannaway]

#IRS Criminal Investigation recently released FY 2019 results. Key takeaways - 75% investigative time applied to pure hashtag#tax cases with focus on Employment Taxes, International Transactions & Virtual / Crypto Currencies. https://t.co/81lPps7waU

[David Gannaway @DavidGannaway]

Looking forward to being a co-panelist with @KristenSantillo regarding What to Do When the #IRS Comes to Investigate Your Client's Small Business Monday July 29th 12 noon est sponsored by @njsba .
https://t.co/ws20hEmfkc

[David Gannaway @DavidGannaway]

Solid advice to not take on the IRS by yourself in audits or collection matters. Enrolled agents are former IRS employees & accountants with specialized tax experience / training. https://t.co/MeddqHrjU1 https://t.co/NhNZDNb7IF

[David Gannaway @DavidGannaway]

Glad to be working with Henry Klingeman / Kristen Santillo and helping Mike Sorrentino resolve prior IRS issues so he can put it behind him and move forward. https://t.co/JOojFZQa2O

[David Gannaway @DavidGannaway]

https://t.co/nM8rxv9nNS

[David Gannaway @DavidGannaway]

Tips for How to Navigate the #IRS #Appeals Process https://t.co/2xgdICGm6P https://t.co/el96vkHsfz

[David Gannaway @DavidGannaway]

Consider these steps to identify #redflags, #employeethefts or potential #bribes. https://t.co/bpkTp140OU

[David Gannaway @DavidGannaway]

IRS issues notice to be aware of Cyber Scams against tax preparers. Enhanced due diligence before acceptanc. https://t.co/TT2ojrNWMt

[G. Michelle Ferreira @gmferreira11]

9 Tax Audit Red Flags for the IRS | https://t.co/F6FP6juTb5

[David Gannaway @DavidGannaway]

2017 is almost here. Thoughts for the #New #Year especially 2, 9 & 10. https://t.co/gvazlnby0e

[David Gannaway @DavidGannaway]

Tips to prevent & signs of #employee #embezzlement.
https://t.co/XE3Mle3xUL

[David Gannaway @DavidGannaway]

Predictions for new #DOJ #AG in re: white collar #crime. Priorities #corporate #fraud, #bribery, #asset #forfeiture. https://t.co/zYKKbrbQ9q

[David Gannaway @DavidGannaway]

Fmr Cman Chaka Fattah Sentenced to 10 years. #Fraud triangle/#opportunity=fake entities+false accting entries. https://t.co/vpmd9Ng1sW

[Tom Mendoza @TomMendozaTalks]

Two of the biggest motivators in life are to prove someone right who believed in you or to prove someone (or group) wrong that didn't.

[U.S. Navy @USNavy]

.@USArmy, we'll see you on football field Dec. 9, 2017 - and more importantly, on battlefield #OneTeamOneFight to protect and defend America

[David Gannaway @DavidGannaway]

If #Messi #taxfraud occurred in US he could've faced 41-51 months in jail;

>$250k tax loss 27-33 months
>$550k=33-41
>$1.5m=41-51

[David Gannaway @DavidGannaway]

#Messi #taxfraud could have been sentenced to 41-51 months in US for $2.2m #taxloss https://t.co/LmoQqIz8an

[David Gannaway @DavidGannaway]

2 Firms #Tax#Haven#Cayman#Islands will provide #IRS with files of US clients.Be alert for the "Knock on the Door". https://t.co/CIudaJ5y7h