Sahil I.

About Me

Location
California, USA
Languages
English

I am a retired IRS-CI Special Agent with over 15 years of elite federal service specializing in complex financial investigations, forensic accounting, and high-stakes asset recovery. Transitioning my federal background to the private sector, I provide corporations, legal teams, and fast-growing organizations with advanced corporate intelligence, defense strategies for financial disputes, and rigorous internal investigation frameworks.

My approach combines federal-grade forensic analysis with decade-long private sector experience optimizing business performance and cross-functional operations. Whether preparing comprehensive expert reports for upcoming mediations, identifying deep-seated corporate risk, or modernizing private intelligence workflows, I help organizations navigate high-pressure crises with absolute clarity, absolute compliance, and undeniable evidence.

5.00 rating from 4 reviews
Have you worked with Sahil before?
Leave a review
5.00 rating from 4 reviews
Have you worked with Sahil before?
Leave a review

Experience

  •  Principal & Lead Forensic Consultant, Financial Intelligence & Private Intelligence Consulting Firm, 2025 – Present
    • Direct specialized financial analysis, asset tracing, and fraud vulnerability assessments for corporate clients and legal defense teams.
    • Prepare detailed preliminary expert reports and evidence portfolios to anchor multi-party mediation strategies.
    • Establish frameworks for private intelligence workflows, corporate background vetting, and compliance architectures.
  • Partner & Creator, Performance & Wellness Company, 2016 – Present
    • Direct long-standing organizational performance analytics, business strategy, and operational management.
    • Spearheaded critical cross-functional training initiatives and business operations to ensure continuity during major leadership transitions.
    • Formulate structural scaling adjustments and performance tracking metrics to optimize resource allocation and team efficiency.
  • Special Agent, IRS Criminal Investigation (IRS-CI) & Federal Task Forces, 2009-2025
    • Directed international financial fraud, tax evasion, and asset-diversion investigations.
    • Collaborated with federal prosecutors to trace, freeze, and recover millions of dollars in concealed assets.

Qualifications

Education & Professional Development

  • Advanced Federal Training
    IRS Criminal Investigation Training Academy, Federal Law Enforcement Training Center (FLETC)
  • Specialized Expertise
    • Asset Tracing & Recovery
    • International Fraud Schemes
    • Corporate Veil Piercing
    • Cross-Border Financial Tracking
    • Task Force Operations
    • Tax Advisory Services
  • Bachelor’s Degree in Finance & Accounting, NYU Stern School of Business

Knowledge Areas Knowledge Areas are the business domains and areas, or specialties, with which consultants, partners, and experts are most familiar.

Industries These are the industries and sectors in which consultants, partners, and experts have demonstrated knowledge and experience.

  •  Principal & Lead Forensic Consultant, Financial Intelligence & Private Intelligence Consulting Firm, 2025 – Present
    • Direct specialized financial analysis, asset tracing, and fraud vulnerability assessments for corporate clients and legal defense teams.
    • Prepare detailed preliminary expert reports and evidence portfolios to anchor multi-party mediation strategies.
    • Establish frameworks for private intelligence workflows, corporate background vetting, and compliance architectures.
  • Partner & Creator, Performance & Wellness Company, 2016 – Present
    • Direct long-standing organizational performance analytics, business strategy, and operational management.
    • Spearheaded critical cross-functional training initiatives and business operations to ensure continuity during major leadership transitions.
    • Formulate structural scaling adjustments and performance tracking metrics to optimize resource allocation and team efficiency.
  • Special Agent, IRS Criminal Investigation (IRS-CI) & Federal Task Forces, 2009-2025
    • Directed international financial fraud, tax evasion, and asset-diversion investigations.
    • Collaborated with federal prosecutors to trace, freeze, and recover millions of dollars in concealed assets.

Education & Professional Development

  • Advanced Federal Training
    IRS Criminal Investigation Training Academy, Federal Law Enforcement Training Center (FLETC)
  • Specialized Expertise
    • Asset Tracing & Recovery
    • International Fraud Schemes
    • Corporate Veil Piercing
    • Cross-Border Financial Tracking
    • Task Force Operations
    • Tax Advisory Services
  • Bachelor’s Degree in Finance & Accounting, NYU Stern School of Business

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Reviews

  • Mike H
    5 out of 5

    I can recommend Sahil with 100% enthusiasm... not just because he’s a close friend, but because I’ve spent the last 15 years watching the caliber of work he delivers. Sahil has a truly unique skill set that beautifully bridges high-level tax advisory with deep forensic accounting. Even though we worked in different agencies, I’ve seen the types of complex, high-stakes files he’s handled and have collaborated with him directly a couple of times when our cases crossed paths.He doesn't just look at standard bookkeeping numbers; he looks at the entire structural story behind a financial record. He has an amazing ability to untangle massive accounting messes, trace hidden assets across complicated corporate structures, and design tight internal compliance controls that protect businesses before any issues can even start. He’s the person people call when a financial file is simply too messy or sensitive for a standard public accountant to handle.Beyond the technical stuff, Sahil is just an incredible communicator. He can take the most complicated tax codes or confusing transaction logs and explain them in a way that just makes sense to business leaders and legal teams. He’s completely self-directed, possesses flawless integrity, and stays incredibly cool under pressure. Anyone who brings him onto a project is getting a top-tier advisor.

  • Sanaa S
    5 out of 5

    I worked closely with Sahil for about a year when I needed specialized, expert guidance navigating the tax advisory and financial structuring aspects of my psychology practice.Coming from a clinical background, managing complex corporate tax frameworks and financial compliance can feel completely overwhelming. Sahil stepped in and immediately brought a profound sense of structure, clarity, and peace of mind to my business. He performed a detailed review of our historical filings, identified areas of regulatory risk, and established incredibly tight internal tracking systems that perfectly safeguarded my practice.Beyond his elite technical capabilities and analytical precision, Sahil is an exceptional communicator. He is incredibly patient, highly professional, and has a unique ability to translate dense tax laws and accounting metrics into clear, actionable advice that a business owner can easily execute. He operates with absolute discretion, handles sensitive financial data with total integrity, and truly cares about protecting his clients' livelihoods. He would be an invaluable asset to any platform or business leader looking for premium tier financial advisory expertise.

  • Dustin D
    5 out of 5

    Sahil brings a level of technical authority and investigative precision to forensic consulting that is exceptionally rare in the private sector. I engaged him to tackle highly complex financial matters requiring rigorous data reconstruction, a deep understanding of corporate transactional structures, and defensive financial auditing.His approach is incredibly thorough; he systematically analyzes vast blocks of unstructured financial records and ledger entries to deliver clear, unassailable, and court-defensible analysis. What sets Sahil apart is his dual-capability: he possesses the elite analytical mindset of a former federal investigator, but delivers his findings with a practical, client-focused advisory poise. He translates complex accounting data into clear, actionable summaries that legal counsel and business stakeholders can immediately use to drive strategy.He operates with complete independence, handles sensitive and high-stakes files with absolute discretion, and delivers a premium tier of litigation-grade consulting work product. I highly recommend him for any specialized forensic or financial advisory role.

  • Terry P
    5 out of 5

    Having built a business alongside Sahil for a decade, I have had a front-row seat to an incredibly rare combination of corporate compliance rigor, forensic financial engineering, and dynamic entrepreneurial execution.On the operational and financial side, Sahil built the entire backend accounting infrastructure, internal controls, and transaction-tracking frameworks for our company from scratch. His deep background as a federal investigator meant that our enterprise data, ledger integrity, and tax positioning were always engineered to an impeccable, litigation-grade standard. I regularly watched him untangle highly complex records, reconcile vast financial accounts, and isolate anomalies with flawless judgment and absolute discretion.Beyond his forensic and tax advisory brilliance, Sahil was the primary engine behind our front-facing business growth. He possesses an exceptional ability to develop tailored, result-driven programs for a highly diverse client base—expertly architecting individual nutrition, training, and strategic health plans that required meticulous, data-driven personalization. Simultaneously, he mastered our growth strategy, and helped building our digital footprint, launch campaigns, content architecture, and aided in social media marketing to establish a highly recognizable competitive brand.Sahil is a brilliant multi-disciplinary advisor who can audit your books, structure your corporate tax defenses, and scale your digital marketing all in the same afternoon. He is fiercely independent, deeply logical under pressure, and carries an elite consultative mindset that brings immediate capital and structural value to any organization. I enthusiastically recommend him for any elite consulting engagement.

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