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The document details advanced experience from 20+ years as an IRS Senior Special Agent, including federal criminal court involvement, investigative and litigation support activities, and expertise in asset tracing, money laundering, and resolving IRS problems. It also highlights MBA and accounting education, core forensic skills, expert testimony cases, publications, awards, and recent forensic accounting presentations for CPA and attorney audiences.",{"@graph":69,"@context":122},[70,84,105],{"@type":71,"itemListElement":72},"BreadcrumbList",[73,77,79,82],{"item":74,"name":75,"@type":76,"position":8},"https://docshare.wps.com","Home","ListItem",{"item":78,"name":9,"@type":76,"position":14},"https://docshare.wps.com/document/",{"item":80,"name":35,"@type":76,"position":81},"https://docshare.wps.com/document/healthcare/",3,{"item":83,"name":65,"@type":76,"position":19},"https://docshare.wps.com/document/robert-nordlander-cpa-cfe-forensic-accounting-and-expert-testimony-profile/394838/",{"url":83,"name":65,"@type":85,"image":86,"author":91,"headline":65,"publisher":94,"fileFormat":97,"inLanguage":63,"description":67,"dateModified":98,"datePublished":99,"encodingFormat":97,"isAccessibleForFree":100,"interactionStatistic":101},"DigitalDocument",{"url":87,"@type":88,"width":89,"height":90},"https://docshare.wps.com/thumbnails/robert-nordlander-cpa-cfe-forensic-accounting-and-expert-testimony-profile/394838.png","ImageObject",300,407,{"name":92,"@type":93},"Ivy","Person",{"url":74,"name":95,"@type":96},"DocShare","Organization","application/pdf","2026-10-28","2026-09-26",true,{"@type":102,"interactionType":103,"userInteractionCount":44},"InteractionCounter",{"@type":104},"ViewAction",{"@type":106,"mainEntity":107},"FAQPage",[108,114,118],{"name":109,"@type":110,"acceptedAnswer":111},"What qualifications and credentials does Robert Nordlander hold?","Question",{"text":112,"@type":113},"Robert Nordlander holds an MBA from UNC Greensboro and a BS in Accounting from Bob Jones University. He is also a Certified Fraud Examiner (CFE) and CPA.","Answer",{"name":115,"@type":110,"acceptedAnswer":116},"What are Robert Nordlander’s main areas of expertise?",{"text":117,"@type":113},"His skills include forensic accounting, fraud examination, criminal investigations, asset tracing, resolving IRS problems, and providing expert witness and litigation support. He also focuses on criminal tax and money laundering investigations.",{"name":119,"@type":110,"acceptedAnswer":120},"What types of matters has he supported through expert testimony?",{"text":121,"@type":113},"He has provided testimony in bankruptcy and federal criminal courts, including reviews of trust accounts, tax returns, corporate books and records, emails, financial documents, and analyses related to fraudulent activity and injunction requests.","https://schema.org",{"og:url":83,"og:type":124,"og:title":65,"og:site_name":95,"og:description":67},"article",{"robots":126,"canonical":83},"index,follow",{"doc_id":128,"site_id":62},394838,1790624693,{"code":4,"msg":5,"data":131},{"doc_id":128,"user_id":132,"nickname":92,"user_avatar":133,"doc_module":4,"category_id":34,"category_name":35,"doc_title":65,"doc_description":67,"doc_content":134,"file_id":135,"file_url":136,"file_type":137,"file_size":138,"view_count":44,"is_deleted":4,"is_public":8,"is_downloadable":8,"audit_status":8,"page_count":24,"language":139,"language_code":63,"site_id":62,"html_lang":63,"table_of_contents":140,"faqs":141,"seo_title":142,"seo_description":67,"update_tm":143,"read_time":144,"preview_page_count":4},549758252649,"https://ap-avatar.wpscdn.com/avatar/8000253669c5317157?_k=1778319167496531819","ROBERT NORDLANDER  \nCPA, CFE  \nCONTACT  \n 4004 Ballard Farm Road, Colfax, NC 27235  \n (336) 421-2392  \n [robert@nordlandercpa.com](robert@nordlandercpa.com)  \n [www.robertnordlander.com](www.robertnordlander.com)[ ](www.robertnordlander.com)[www.nordlandercpa.com](www.nordlandercpa.com)  \nEDUCATION  \nMaster of Business Administration UNC Greensboro 1998  \nB.S. in Accounting Bob Jones University Greenville, SC 1991  \nSKILLS  \n􀁸 Certified Fraud Examiner  \n􀁸 Forensic Accounting  \n􀁸 Fraud Examination  \n􀁸 Criminal Investigations  \n􀁸 Resolving IRS Problems  \n􀁸 Expert Witness  \n􀁸 Litigation Support  \n􀁸 Asset Tracing  \nPROFESSIONAL SUMMARY  \nHighly accomplished forensic accountant with proven expertise in financial litigation and an extensive background as an IRS Senior Special Agent. Wide experience in federal court proceedings through my investigatory work, consultancy services, and acting as an expert witness.  \nWORK HISTORY  \nPrincipal Member March 2021-Current  \nNordlander CPA, PLLC | Greensboro, NC  \n􀁸 Managing a forensic accounting and tax resolution firm, specializing in complex financial litigation matters.  \n􀁸 Serving as a consultant to attorneys and an expert witness, as required.  \n􀁸 Utilizing my 20+ years of experience in federal criminal court to conduct examinations and prepare for litigation.  \n􀁸 Specializing in the areas of criminal tax and money laundering investigations.  \n􀁸 Applying comprehensive knowledge of forensic-accounting techniques and methodology.  \n􀁸 Handling varied investigation processes, such as interviewing, gathering evidence, case management and asset tracing.  \n􀁸 Representing individuals and businesses who need help resolving their tax matters with the IRS and other tax agencies.  \n􀁸 Delivering expert presentations to various CPA and attorney associations.  \nSenior Special Agent June 2000-March 2021  \nInternal Revenue Service-Criminal Investigation | Greensboro, NC  \n􀁸 Applied my forensic accounting expertise to conduct large federal tax and money laundering criminal investigations.  \n􀁸 Worked on multi-million dollar cases, both in the United States and internationally.  \n􀁸 Investigated potential criminal violations of the Internal Revenue Code and related financial crimes.  \n􀁸 Engaged in case development, prosecution recommendation, recreating financial records and interviewing.  \n􀁸 Testified in federal court, and practically applied understanding of federal rules of evidence and procedures, and U.S. sentencing guidelines.  \n􀁸 Conducted arrests, served search & seizure warrants, and participated in surveillance/undercover operations.  \n􀁸 Served as a subject matter expert in the field of cryptocurrency.  \n􀁸 Over the course of my time in post I served as Acting Supervisor, Use of Force Coordinator, Certified Academy Instructor, FBI Joint Terrorism Task Force, Cybercrime Coordinator, and  \n􀁸 Provided coaching and mentoring for new special agents in my role as On the Job Instructor.  \nPUBLICATIONS  \nCriminal Tax Secrets: What Every Defense Attorney Should Know, Nordlander CPA, PLLC, 2022.  \nUnpaid Payroll Taxes: A Time Bomb You Can Defuse, Nordlander CPA, PLLC, 2023.  \nErase the Penalty: A Tax Professional’s Guide To Abatement, Nordlander CPA, PLLC, 2024  \n“How CPAs Can Help Criminal Attorneys Evaluate Evidence and Tax Losses” New Jersey Society of Certified Public Accountants,  \nMarch 31, 2023  \nAWARDS / HONORS  \nAppreciation Award: United States Attorney's Office, Middle District of North Carolina  \nDirector's Award:  \nNorth Carolina Alcohol Law Enforcement Agency  \nLeadership Award: United States Attorney's Office, Eastern District of Virginia  \nAlbert Gallatin Award: United States Treasury  \nWORK HISTORY Continued  \n\n| Accounting Instructor August 1998-June 2000\u003Cbr>Bob Jones University | Greenville, SC\u003Cbr>􀁸 Devised and implemented new syllabi and day-to-day instruction to align educational strategies with industry best practices.\u003Cbr>􀁸 Taught a range of accounting courses, such as Principles of Acc","cbCaijkeD5sjwTOR","https://ap.wps.com/l/cbCaijkeD5sjwTOR","pdf",821253,"English","# Education\n# Skills\n# Professional Summary\n# Work History\n# Publications\n# Awards / Honors\n# Expert Testimony\n# Recent Presentations","[{\"question\":\"What qualifications and credentials does Robert Nordlander hold?\",\"answer\":\"Robert Nordlander holds an MBA from UNC Greensboro and a BS in Accounting from Bob Jones University. He is also a Certified Fraud Examiner (CFE) and CPA.\"},{\"question\":\"What are Robert Nordlander’s main areas of expertise?\",\"answer\":\"His skills include forensic accounting, fraud examination, criminal investigations, asset tracing, resolving IRS problems, and providing expert witness and litigation support. He also focuses on criminal tax and money laundering investigations.\"},{\"question\":\"What types of matters has he supported through expert testimony?\",\"answer\":\"He has provided testimony in bankruptcy and federal criminal courts, including reviews of trust accounts, tax returns, corporate books and records, emails, financial documents, and analyses related to fraudulent activity and injunction requests.\"}]","Robert Nordlander - CPA, CFE - Forensic Accounting and Expert Testimony Profile | PDF",1790412925,13]