About Blackthorn Consulting and Investigations, LLC

​

Daniel McSweeney is the managing partner of Blackthorn Consulting and Investigations, LLC. 

He is a Licensed Private Investigator, Enrolled Agent, Certified Financial Crime Specialist, Certified Blockchain Investigator, and retired IRS Revenue Officer of 36 years; 23 years with the (ATAT) Abusive Tax Avoidance Transaction Collection Group.
 

Blackthorn Consulting and Investigation LLC is a tax consulting and financial investigation company.  The services provided are as follows:

 

Tax Consulting

•  Delinquent tax collection from individuals, businesses, trusts and estates.

• Estate and gift tax collection issues.

• Trust Fund Recovery investigations.

• Foreign Bank Account, FBAR issues.

• Penalty Abatements.

• Offer-in-Compromise.

• Lien issues: withdrawals, discharge, subordinations.

• Employee/Independent contractor issues.

• Third Party Liability: nominee, alter ego, successor in interest liability.

 

Investigations

• Asset tracing in high asset/income divorce cases, pre and post judgment asset identification, tracing and enforcement.

• Crypto currency blockchain investigations

• Due Diligence.

• Witness location and interviews.

• Criminal Defense investigations.

• Civil and Criminal fraud investigations.