Lawrence Wolff

Lawrence Wolff

Forensic Tax Auditor 2

Followers of Lawrence Wolff55 followers
location of Lawrence WolffSuffolk County, New York, United States

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  • Timeline

  • About me

    Independent Business Owner

  • Education

    • WC Mepham High School

      1973 - 1974
      Regents Honors/Regents High School/Secondary Diploma Program

      Activities and Societies: Choir

    • Hofstra University

      1978 - 1980
      BBA Accounting
    • Nassau Community College

      1974 - 1976
      Associate of Arts (A.A.) Liberal Arts and Sciences/Liberal Studies
  • Experience

    • New York State Department of Taxation and Finance

      Oct 1978 - Feb 2013
      Forensic Tax Auditor 2

      New York State Forensic Audit Supervisor. Conducted and supervised the following audits for NY State - New York State and City Residency, Income Allocation, Item Verification, Withholding, LLC, Small Corporate, Cash (Indirect) Audits, as well as Criminal audits. Was part of New Auditor training team. Provided input for New York State Residency Audit Guidelines. Worked in conjunction with the Suffolk County District Attorney to prepare cases for criminal prosecution for the Criminal Investigation Division and Special Investigation Units. Auditor and Supervisor in audits conducted by the Criminal Divisions for Personal Income and Corporation Taxes. Provided expert testimony for the Tax Department in Criminal Grand Jury and NYS Residency and Cash audits. Screened various returns as part of the Audit Selection team. Prepared training materials for the Department. Conducted in-house and public speaking engagements explaining tax law and audit procedures. Assisted in the formation of training manuals for the Department. As a Supervisor, I conducted closing conferences with Tax Professinal to resolve issues. Show less

    • Murder 4 You

      Jan 2008 - now
      Owner / Performer / Writer / Director

      I assist in running fund raisers/catering hall events with live entertainment that are original murder mystery comedy shows. We come to your venue and interact with your audience. I can also assist with advertising and catering planning. You can use professional actors or your own members for a great night of fun and laughs. See my website at www.classichollywoodlecturesandfilms.com for more information or by email at wolffman@optonline.net

    • Santa Claus

      Oct 2008 - now
      Performer / Owner

      I performed as Santa at the popular Brightwaters Farms Christmas Character Breakfasts, Santa visits and pictures. Excellent with children and adults. Although Brightwaters Farms no longer offers a Christmas show, Santa is still available for you! Everyone, young and old, leave smiling after a visit with this Santa. Available for office parties or appearances at private residences. You can reach me at wolffman@optonline.net to reserve a date!

    • Lawrence Wolff Classic Hollywood Lectures

      Jan 2010 - now
      Classic Hollywood Film lectures

      Public Speaker - Educational and entertaining lectures for libraries, senior centers, condominium associations, churches and schools. More than 50 lectures are available! I present interactive Power Point presentations that include period music, memorabilia, books and autographs for a complete experience in learning about classic films and Hollywood personalities. I provide an informative and entertaining history of the star's life and how the films shown for that presentation were made. For classic films, your audience will learn about the stars and the making of the film before a viewing. My enthusiasm about the topics is contagious! A fun afternoon or evening of laughs and information that is suitable for all ages. Available lectures for libraries, schools, senior groups are Laurel and Hardy, Humphrey Bogart, Charles Chaplin, WC Fields, Abbott & Costello, James Cagney, the Marx Brothers, Harold Lloyd, The Wizard of Oz, Abbott and Costello Meet Frankenstein, Casablanca, A Christmas Story and many more! Weekends draw the largest response, but shows can also be done on week nights and weekdays. These programs have been presented for the Amityville, Comsewogue, Commack, East Islip, East Northport, Freeport, Glen Cove, Island Trees, Islip, Half Hollow Hills, Hampton Library, Half Hollow Hills, Huntington, Middle Island, Mineola, Northport, Oceanside, Sachem, South Huntington, West Islip and West Babylon libraries, The Ancient Order of Hibernians, Knights of Columbus, various private and corporate gatherings and the Suffolk County Veterans with excellent results and large attendance by patrons. Schedule your date today! Name the star that you want for a presentation and I'll oblige! You can view my website at www.classichollywoodlecturesandfilms.com or by email at wolffman@optonline.net Show less

    • Defense Contract Audit Agency

      Dec 2012 - Jul 2014
      Auditor

      Conducted audits of defense contractors using FAR and other Federal Audit Standards and guidelines.

    • Wolff New York State Tax Consulting

      Mar 2015 - now
      Owner

      As a former trainer and supervisor in all New York State Income Tax audits, my vast knowledge is available to assist you in defending yourself in any criminal or civil audit scenario. I am a consultant for all New York State Income and Withholding Tax audits. By applying my 34+ years of expertise and knowledge as an auditor and as a supervisor of audits, including conducting some of the very first residency audits, there is NO ONE in the consulting field with my experience! I am knowledgeable of the inner workings and direction of New York State's criminal, residency and all other civil audits. I am the only consultant in the field that participated in New York residency audits from the start of the program! As New York State continues to be in dire need of revenue, residency audits will continue to be a top priority for the New York State Income Tax audit program. Now, more than ever, after Covid -19, New York State and City will be looking at high income earners that file Non-resident tax returns. Using my experience, I can not only help to defend you against New York State audit methods, but I will also train you how to talk to the auditors, supervisors and New York State attorneys and the points that you need to stress. At some point, you will need to personally talk to the department and I am in a unique position to guide you through this delicate process. The "Client Interview" can make or break the audit to your favor and there are no other tax advisors that can guide you through the interview as I can. At a combined tax rate of 16%, my experience is more valuable than ever.I have saved clients thousands of dollars in New York State taxes, interest and penalties. I am also available for planning your change of residency from New York State and New York City. Pre-planning in this area is of high importance and can not be looked at lightly. One misstep in planning your non-residency from New York can change years of financial planning. Contact me today. Show less

  • Licenses & Certifications

    • Notary Public

      New York State
      Apr 2019
  • Volunteer Experience

    • Usher / Security

      Issued by St. Mary's Church, East Islip, NY on Jan 1990
      St. Mary's Church, East Islip, NYAssociated with Lawrence Wolff
    • Past President

      Issued by Ancient Order Of Hiberian's on Jan 1993
      Ancient Order Of Hiberian'sAssociated with Lawrence Wolff
    • Thrift Shop assistant

      Issued by St. Mark's Episcopal Church, Islip, NY on Jun 2021
      St. Mark's Episcopal Church, Islip, NYAssociated with Lawrence Wolff