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I am a practicing CPA and a former federal agent who provides investigative accounting services and tax controversy related consultations under the terms of a Kovel agreement. Moreover, I offer advice and compliance services within the domain of the international inbound taxation, to include assistance with the pre-arrival tax planning and the tax matters relating to the EB-5 Immigrant Investor Program.    

 

I possess well over three decades of relevant experience - a derivative of a 4-year stint as an auditor, 20 years of conducting high-stakes and international in scope financial investigations, and 10 years of advising international business clients and attorneys.

 

I rendered testimony in federal courts during, as well as after my employment with the U.S. government.

 

If you believe there is a match between my expertise and the requirements of your case, I can furnish you with a copy of my professional résumé.  

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Sincerely,

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Cezary Tchorznicki

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Education

Villanova University, M. Tax.
University of Barcelona, MS (Financial Management) 
National University, BBA (Accounting)

Languages

English
Polish
Spanish (DELE Level C1)

Recognitions

Federal Law Enforcement Foundation, Investigator of the Year Award (2014) 
IRS-CI, Chief’s Award for Investigative Excellence
Department of Justice, National Asset Forfeiture Award

© 2023 - 2026 CEZARY TCHORZNICKI, CPA LLC

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