Financial Investigator

Cheryl Garcia brings a remarkable depth of knowledge and experience to Focused Forensic Solutions, drawing from an illustrious 40-year career in civil service, including three decades as a Revenue Officer (RO) with the Internal Revenue Service (IRS). Cheryl specialized in hardcore Collection matters, demonstrating an exceptional ability to uncover hidden assets, research ownership or improper asset transfers, and educate stakeholders on the correct financial practices. Her final twelve years were dedicated to serving as a multi-state Fraud Technical Adviser (FTA), where she focused on developing potential criminal tax cases into criminal referrals based on substantial evidential findings.

At Focused Forensic Solutions, Cheryl leverages her profound understanding of relevant laws and corrective measures to advise on mitigating further losses and rectifying improper activities. Her natural curiosity, sharp observational skills, and investigative mindset contribute to her overarching goal of simplifying complex fact patterns to highlight key evidence. Cheryl's commitment to excellence and pursuit of justice makes her an invaluable asset to our team, offering clients expertise in forensic accounting and fraud investigation that is both comprehensive and refined.

Cheryl's investigative approach is thorough and exhaustive, embodying a philosophy that knowing when something does not align is the first step toward uncovering the truth. She possesses a unique skill in navigating the complexities of investigations. Her keen curiosity and attentiveness have enabled her to accurately assess individuals' lifestyles, incomes, and assets.

Throughout her tenure, Cheryl has been recognized for her prowess as an Expert Trial Witness in both Criminal Tax Trials and Bankruptcy Court. Her unparalleled skills have been instrumental to the Criminal Investigation (CI) division and the Department of Justice (DOJ) in preparing for potential plea agreements and trials. Her distinctive abilities have also supported multiple district court judges across the United States in prosecution and sentencing hearings, showcasing her pivotal role in the judicial process.