TOMAS LOPEZ FRANCISCO

Personable and detail-focused individual with strong aptitude for analytical thinking and problem-solving. Possesses foundational knowledge in accounting principles and financial reporting, coupled with proficiency in MS Excel and data analysis. Capable of contributing to accurate and efficient audits to support organizational success.

• Dean’s List, Lehman College (Top 10%)
• Volunteer, Leukemia Organization (50+ hours of service)

• Conduct audits and examinations of taxpayer books and records to ensure compliance with NYS Tax Law.
• Develop and maintain working knowledge of Tax Law, Criminal Tax and Penal Law, CID procedures, the Code of Conduct, ethics practices, and confidentiality rules.
• Communicate effectively, both verbally and in writing, with supervisors, Department staff, taxpayers, representatives, and prosecutor offices.
• Develop and maintain proficiency in computer technology, including use of laptops, PCs, and audit-related applications.
• Travel frequently within and outside New York State, including overnight trips and locations not accessible by public transportation.
• Perform fieldwork during non-business hours as needed.
• Carry and manage case materials and computer equipment to various field audit sites, conferences, and training.
• Prepare cases for prosecution and assist prosecuting authorities.
• Represent CID and advocate disputed cases at BCMS conferences and Small Claims Hearings; testify in Grand Jury and Trial settings as needed.
• Conduct interviews of witnesses, taxpayers, and subjects under investigation with an investigative team.
• Perform special assignments and miscellaneous tasks as requested.
• Adhere to the Department's time and attendance rules and regulations.