John DePasquale

Experience

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  Grant Thornton

  Jan 1986 - Jan 1988

  Senior Tax Specialist
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  KPMG Peat Marwick

  Jan 1988 - Jan 1989

  Tax Supervisor

  Reviewed tax returns for large multi-state corporations, high net worth individuals, large partnerships and sole proprietors.Performed tax planning and research for the above entities.Was also the tax computer specialist.

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  R & B Realty Group

  Jan 1990 - Jan 1993

  Tax/ Financial Analyst

  Performed tax planning for high net worth owners of the various business entities that made up R & B Realty Group. Reviewed numerous partnership tax returns that were prepared by the outside CPA firms.

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  Internal Revenue Service

  Oct 1994 - Jul 2001

  Revenue Agent Large Case
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  John F. DePasquale CPA/CFF, CFE, MST

  Jul 2001 - now

  Owner

  Provide expert and aggressive tax planning and preparation for a diverse client base. Consult on the proper business form and set up including incorporation services. Provide bookkeeping using Xero online software, QBOA and QuickBooks Desktop. Provide expert IRS and FTB representation that can only be provided by someone with 7 years of IRS experience and 15 years experience as a criminal financial investigator.

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  Department of Justice

  Jul 2001 - Apr 2016

  Financial Investigator

  Perform financial investigations on arson for profit, cigarette smuggling, gun trafficking, motorcycle gangs, and drug dealers to name a few. Write detailed prosecution reports for local District Attorney's and United States Attorney's. Investigate Federal and State income and cigarette tax evasion.Perform internal audits of various ATF divisions, programs and large cash intensive churning cases.