Tom Bishop & Associates, LLC
Tom Bishop & Associates, LLC
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Experience

Tom Bishop has over 30 years of combined tax, financial investigative, law enforcement, and private sector consulting experience. Tom provides forensic accounting, litigation, and investigative support to attorneys and their clients, including municipalities, internal and external counsel, senior management, and boards of directors.

Tom formed his firm in December 2022, after serving for years at two large international accounting firms, where he was most recently a Managing Director in the forensics practice of a Top Ten U.S. accounting firm. Prior to that, Tom spent over two decades with the Internal Revenue Service’s Criminal Investigation Division, where he provided executive-level leadership to their largest field office. He directed numerous high-profile, sensitive, and complex criminal investigations involving voluntary disclosures, offshore banking related crimes, tax evasion, money laundering, Ponzi schemes, and anti-trust related financial crimes. Tom’s last position at the IRS’s Criminal Investigation Division was as the Director of International Field Operations overseeing global investigations, including the IRS’s efforts in the Panama Papers Investigation.

Thomas E. Bishop, CFE, EA

Services

Industry Involvement

Industry Involvement

  • Conducts forensic investigations in a wide array of sensitive areas including tax, public corruption, and corporate fraud.
  • Performs investigations on behalf of federal, state, and local governments seeking to identify and control fraud, waste, and abuse.
  • Conducts investigations with external counsel into violations of the Foreign Corrupt Practices Act (FCPA).
  • Leads and investigates various fraud, theft, and embezzlement schemes.
  • Recommends changes to internal controls for audit committees.
  • Provides Kovel accounting support to attorneys and their clients.
  • Provides expert witness testimony.

Industry Involvement

Industry Involvement

Industry Involvement

Tom frequently lectures and presents on federal tax matters, international tax administration, offshore banking and the IRS Voluntary Disclosure Program to various industry organizations including the American Bar Association, New York City Bar Association, Nassau County Bar Association, Suffolk County Bar Association, New York State Society of CPAs, the Florida International Bankers Association, The Commonwealth (VA) Association of Financial Professionals, and The Practising Law Institute.

Tom Bishop & Associates, LLC

26 Wyandanch Avenue East Islip, NY 11730

631-278-4683

Copyright © 2023 Tom Bishop & Associates, LLC. All Rights Reserved.

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