Michael Cohen, CPA, CFE (Ret. IRS)

Michael Cohen, CPA, CFE (Ret. IRS) is a forensic accounting expert specializing in financial investigations and litigation support. With a career spanning forensic accounting, tax advisory, and asset tracing, he brings a comprehensive investigative framework to litigation work. His work centers on investigating financial discrepancies, assessing money laundering activities, and evaluating whether hidden assets and income have been accurately reported.

Mr. Cohen has been retained in numerous expert witness and consulting engagements across the United States, involving cases of money laundering, tax fraud, and asset tracing. His Bachelor of Science in Accounting, along with his MBA and Master’s in Taxation, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of financial responsibility in disputes involving complex financial transactions.