About Us
About Our Firm
For years, Timothy J. Schultz, CPA has been providing quality, personalized financial guidance to local individuals and businesses. Our expertise ranges from basic tax management and accounting services to more in-depth services such as financial statements, and financial planning.
Timothy J. Schultz, CPA is one of the leading firms in and throughout the area. By combining our expertise, experience and the team mentality of our staff, we assure that every client receives the close analysis and attention they deserve. Our dedication to high standards, hiring of seasoned tax professionals, and work ethic is the reason our client base returns year after year.
Our Mission
Our mission is to help clients maintain financial viability in the present, while taking a proactive approach to achieve future goals. This requires open communication to reach an understanding of our clients' needs through research and sound analysis. Timothy J. Schultz, CPA is dedicated to meeting these goals with high standards of excellence and professionalism. We have been a staple of the area's business community for years, and pride ourselves on the level of esteem we have earned.
Our dedication to hard work has earned the respect of the business and financial community in and around the area. We believe this to be a direct derivative of our talent and responsiveness to our client base. Whether you are a current or prospective client, rest assured that individuals and businesses who choose Timothy J. Schultz, CPA receive competent and timely advice.
Our Team
Tim Schultz, MBA, CPA, CFE, CAMS
Academic and Professional Credentials
Professional Employment
Owner, Timothy J. Schultz, CPA, LLC (12/01/94 to present):
Provided accounting services to clients that included audits, reviews, compilations, bookkeeping and payroll. In addition, prepared tax returns (non-profit, corporate, partnership, trust, and individual) business plans, financial valuations and general business consulting for clients.
Forensic Legal Auditor (Major Fraud Unit /Political Corruption/Elder Exploitation) Office of the District Attorney Clark County (08-23-08 to 07-31-12 and from 06-10-13 to 09-03-19)
Reviewed law enforcement financial submissions for adequacy, completeness and legality. Advised prosecutors on accounting and auditing matters, drafted subpoenas, reviewed and analyzed financial information, took investigative testimony. Prepared detailed reports and testified as expert witness in Justice Court, District Court and Grand Jury. Reconstructed records, created financial profiles, reviewed victim internal controls, and used Excel, Access, PowerPoint, Analyst’s Notebook (i2, Inc.), and ScanWriter to input, organize and analyze large amounts of financial information.
Senior Forensic Accountant, Task Force 2010 Afghanistan (08-01-12 to 05-22-13)
Supervised a forensic group of contract accountants in Kabul, Afghanistan under the leadership of Task Force 2010 Major General Richard Longo. The task force supported U.S. forces and its allies in Afghanistan with investigation of terrorist financing, corruption, contract fraud and international money laundering. Identified persons and entities involved in terrorist or illegal activities using intercepted communications, informants, bank accounts, financial statements, wire transfers, government contract information and intelligence databases. The enormous amount of information collected from the persons and entities was organized and analyzed into understandable charts and reports. Conducted interviews with suspects and informants that came from diverse backgrounds and nationalities.
Enforcement Division Special Agent, Nevada Gaming Control Board (03/20/95 to 08/22/08):
Conducted numerous criminal investigations involving thefts, frauds, computer crimes, bookmaking, money laundering, corruption and kickback schemes using knowledge of investigative techniques and documented results in written reports. Conducted background investigations of casino executives, vendors and employees requesting gaming licenses. Testified in state and federal criminal courts and administrative hearings. Trained law enforcement agencies in casino operations, casino frauds, accounting and casino money laundering schemes. Supervised agents and clerical staff in the Intelligence & Analysis Unit and field services teams. Prioritized tasks to handle large number of investigations and outside agency requests. Advised the Chief of the Enforcement Division on financial issues including money laundering and administrative matters. Started and supervised the forensic technology group that collected and analyzed computer data in a forensically sound manner. Evidence custodian for the Enforcement Division. Supervised and regulated live horse racing in Northern Nevada. Conducted complex investigations with federal, state and local agencies and gave direction and instruction to police on documents to collect, analysis of financial information and presentation of the information to ensure specified outcomes were realized. Interviewed and interrogated hostile and non-hostile suspects involved in criminal and regulatory activity. Conducted sensitive investigations involving politicians and leading Nevada citizens.
Audit Division Agent, Nevada Gaming Control Board (10/29/90 to 03/19/95):
Audited licensed casino and slot route operators for compliance with the Nevada Revised Statutes and gaming regulations. Analyzed cash management systems and calculated capital reserves for race book operations. Prepared audit reports and recommendations for any enforcement action to be taken. Verified assets, liabilities and capital of gaming companies. Reviewed audit work papers prepared by publicly traded casino’s accounting firms. Supervised and trained audit teams. Performed casino internal control reviews for accounting, gaming and computerized mainframe systems. Audited casinos for skimming of gaming revenues and hidden ownership.
Revenue Agent, Internal Revenue Service, Las Vegas
Audited individual, partnership, and corporate tax returns. Used indirect methods to find hidden income and assets. Researched tax issues and communicated results to supervisor and taxpayers.