Sheri Betzer, CPA, CFE
Sheri has provided services in litigation support, consultation, forensic accounting and fraud investigations for over 20 years. Her clients have included the Department of Justice, Colorado Department of Revenue, local District Attorney Offices, federal and county Public Defender Offices and defense counsel located in Colorado, Arizona, Wyoming and California. Clients have requested Sheri's assistance in areas of litigation involving criminal and civil tax, money laundering, securities fraud and other areas of white collar crime. She has provided investigative procedures and reports to clientele who suspect embezzlement in their businesses and, when requested by the clients, provided her findings to law enforcement for possible prosecution.
Sheri's previous work experience included 15 years with the Internal Revenue Service as an Internal Revenue Agent. Sheri has testified as the government's expert in criminal prosecutions and civil tax proceedings. She spent the last several years on staff with IRS Area Counsel as their technical advisor: reviewing criminal cases prior to their referral to the Department of Justice. She was a certified instructor to civil agents, criminal investigators and the Area Counsel attorneys and continues to conduct classes at Metropolitan State University of Denver, the Colorado Society of Certified Public Accountants, and other private organizations regarding fraud issues, forensic accounting, indirect methods of proof and dealing with IRS audits.