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L3.01.22 Advanced Financial Analysis

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Advanced Financial Analysis
IRS Program #:
CE: 2 IRS credits
Speaker: David Ramirez, EA

Many times, it isn’t about what the client filled out on the financial statement -- it is about what they did not put on the financial statement. This session will help the representatives avoid unnecessary surprises and will provide tools to complete a more in-depth financial analysis.

Learning Objectives:

  • Describe how the IRS values various assets (i.e. retirement accounts, assets out of reach of taxpayer, and dissipated assets).
  • Complete a bank statement analysis identifying potential issues (i.e. transfers from an unknown account, deposits larger than stated income, excessive cash withdrawals, etc.).
  • Understand how state community property laws affect the financial analysis.
  • Determine how a non-liable party changes the financial analysis.


  • David Ramirez, EA, JD, MST, USTCP

    David has been in practice in Honolulu, Hawaii since 2001.  David is a former IRS agent, he has a BS in business administration, a Juris Doctor with a specialization in taxation, a masters in taxation, a masters level certificate in accountancy, and is a United States tax court practitioner.  His practice focuses on IRS and state of Hawaii tax resolution.

August 8, 2022
Mon 2:00 PM EDT

Duration 2H 0M

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