Foodman CPAs & Advisors

About Foodman CPAs & Advisors

Forensic thinking runs through this Miami practice, established by Stanley Foodman more than four decades ago and operating from the Brickell district. It combines three disciplines: regulatory risk advisory, complex cross-border tax, and forensic and investigative accounting. Its audience includes banks, insurers, trust companies, casinos and asset managers under regulatory scrutiny, fintech and regtech businesses, lawyers handling disputes, and individuals, family offices and trans-national legal entities with multi-jurisdiction structures. Case examples involve US citizens resident in Latin America who needed IRS representation or help correcting foreign-asset reporting. The site is published in English and Spanish. Alongside advisory work the firm runs an online learning platform covering AML, FATCA, CRS and sanctions. It does not market incorporation or day-to-day bookkeeping, and the team is described by discipline without headcounts.

Services

Tax work covers complex cross-border compliance, forensic tax review, multi-entity structuring advice, pre-audit and controversy readiness, and IRS disclosure strategies such as streamlined procedures for Americans living abroad, with ITIN applications included in some cases. Regulatory services include AML/CFT, sanctions, FATCA, CRS and CARF assessments, correspondent-banking advisory, board consulting and subscription-based help-desk support. Forensic accounting covers litigation support, investigations, internal-control reviews and asset tracing. E-learning courses and certification programmes are sold separately.

• ✕ Company formation: not listed
• ✕ Accounting and bookkeeping: not listed
• ✓ Tax compliance: offered
• ✕ VAT: not listed
• ✕ Payroll: not listed
• ✕ Audit: not listed
• ✕ Bank account assistance: not listed
• ✕ Residency and visas: not listed
• ✕ Corporate secretarial: not listed
• ✕ Virtual office: not listed

Published prices

• E-learning courses: Introduction to Anti-Money Laundering USD 129
• FATCA & CRS Compliance Essentials USD 149
• OFAC Sanctions Compliance Program USD 119

As published by the firm. Prices change; the firm's quote is what counts.