Expert Tax Resolution and Planning

Arisay M. Otero-Sánchez EA, CTRC, CFE, is the Founder and Managing Director of AMOS Tax Services LLC. As a federally licensed Enrolled Agent (EA), a Certified Tax Representation Consultant (CTRC), and a Certified Fraud Examiner (CFE), Arisay is authorized to represent clients before the IRS in all 50 states and U.S. territories with unlimited practice rights. This means she can represent any taxpayer, handle all types of tax matters, and work with any IRS office.

With her Certified Tax Representation Consultant (CTRC) designation, Arisay specializes in resolving complex tax representation issues, including IRS negotiations, audits, and back tax problems. Furthermore, her expertise as a Certified Fraud Examiner (CFE) allows her to bring advanced skills in financial forensics, fraud detection, and fraud prevention to her clients. Arisay also provides assistance with state tax matters, helping both individuals and small businesses navigate their unique tax challenges effectively.

Explanation of Credentials:

1. Enrolled Agent (EA):

• Enrolled Agents are federally licensed tax professionals authorized to represent taxpayers before the IRS in all tax matters. They have unlimited practice rights, meaning they can assist any taxpayer, regardless of the complexity of the tax issue or the location of the IRS office.
• How this helps: EAs specialize in tax preparation, audits, collections, appeals, and other tax-related issues. They are particularly valuable for individuals or businesses dealing with disputes or compliance matters involving the IRS.

2. Certified Tax Representation Consultant (CTRC):

• This certification emphasizes expertise in tax representation, focusing on helping clients with issues such as IRS audits, back taxes, liens, levies, and other tax controversies.
• How this helps: A CTRC is trained to negotiate with the IRS, resolve tax debts, and advocate on behalf of clients, making them a critical resource for businesses or individuals facing tax problems.

3. Certified Fraud Examiner (CFE):

• CFEs are professionals trained in the detection and prevention of fraud. They possess expertise in financial forensics, fraud investigation, and strategies to reduce the risk of financial crimes.
• How this helps: For small businesses, CFEs can identify potential fraud risks, investigate suspicious financial activity, and strengthen internal controls. For individuals, they can assist in uncovering fraud-related tax issues or discrepancies.

How These Credentials Can Help Individuals and Small Businesses:

• • Individuals:
    • Resolve IRS audits and tax disputes.
    • Negotiate tax debt settlements or payment plans.
    • Prevent and detect tax fraud or identity theft.
  • Small Businesses:
    • Handle payroll tax problems, state tax compliance, or sales tax issues.
    • Protect against fraud and improve financial controls.
    • Assist with audits, tax filing, and resolving disputes with the IRS or state tax agencies.

By combining her skills as an EA, CTRC, and CFE, Arisay provides comprehensive tax representation and fraud prevention services tailored to the needs of individuals and small businesses.