expert witnessing in forensic accounting a handbook for lawyers and accountants

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Expert Witnessing In Forensic Accounting

Author : Zeph Telpner
ISBN : 9781420041491
Genre : Law
File Size : 21. 70 MB
Format : PDF, ePub
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From opposing the local CPA to tackling the Big Five - Everything you need to know about accounting in the courtroom With the recent boom in litigation and malpractice charges concerning tax, accounting, financial litigation, and fraud disputes, more and more accounting professionals are being hired as expert witnesses. Yet, few lawyers have a full understanding of what accountants can contribute to their cases. And few accountants are familiar enough with the legal system to recognize everything they have to offer as an expert witness. In turn, many relevant issues are missed and financial disputes are often settled with unfavorable outcomes. Conceived and written in the trenches, Expert Witnessing in Forensic Accounting: A Handbook for Lawyers and Accountants candidly shows how to be successful in the courtroom through the hands-on experiences of both a certified public accountant and a trial attorney. Zeph Telpner and Michael Mostek guide you through the entire judicial process - revealing their own and others' mistakes and triumphs along the way and presenting guidelines for everything from choosing an accountant to analyzing the opposing expert's deposition. The law of civil procedure, evidence, expert opinions, trial procedure, and the presentation of expert testimony are a mystery to many accountants and even some lawyers. This straightforward book pulls together all the essential information on the topic. Providing numerous case studies, annotated court documents, expert witness reports, and an actual trial transcript of an expert's testimony, Expert Witnessing in Forensic Accounting: A Handbook for Lawyers and Accountants helps you discover the relevant issues and facts needed to win the dispute. LAWYERS: Know how and when to choose and work with the right forensic accountant Determine whether to hire your forensic accountant as a consultant or an expert witness Decide how early to bring the accounting expert in on the case Discover everything that forensic accountants can accomplish for you Match the accounting expert with the job to be done Help the accountant do a superior job in discovery Use the forensic accountant to the greatest benefit Ask the right questions during direct and cross-examination Build a successful working relationship with the forensic accountant ACCOUNTANTS: Learn how to best advise lawyers during discovery and litigation Discover the procedural and evidentiary rules that most often affect forensic accountant specialists Know how to respond and what to expect while you're on the witness stand Successfully rebut the opinions of the opposing expert accountant Perform superior services in discovery, accounting guidance, and writing expert reports Know how to write a job engagement letter and negotiate fees See how an expert supported the valuation of a particular business in accordance with judicial requirements Build a successful working relationship with the lawyer

Guide To Information Sources In The Forensic Sciences

Author : Cynthia Holt
ISBN : STANFORD:36105114529659
Genre : Reference
File Size : 57. 53 MB
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From the O. J. Simpson case to the CSI franchise, more and more of us are aware of and curious about the world of forensic science. Cynthia Holt takes that interest and directs it toward the literature that supports and defines the study of how evidence is discovered at a crime scene, interpreted in a lab, and used in a court of law. Her bibliography, grouped by type of material, covers topics such as ballistics, DNA analysis, entymology, expert witnessing, and facial imaging/reconstruction, as well as contributions from academic fields such as anthropology, linguistics, and engineering.

U S Master Auditing Guide

Author : D. Larry Crumbley
ISBN : 080801191X
Genre : Business & Economics
File Size : 70. 67 MB
Format : PDF, Docs
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The field of taxation of employee and executive compensation is complex, dynamic and ever-changing. CCH's U.S. Master Compensation Tax Guide unravels the complexity and explains in clear and concise language this critical area, providing practical and comprehensive guidance. The Guide covers the complicated compensation tax topic in a comprehensive yet practical, straightforward fashion that readers value and appreciate.

Accountants Handbook Special Industries And Special Topics

Author : D. R. Carmichael
ISBN : 9780471456179
Genre : Business & Economics
File Size : 66. 30 MB
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A Guide To Forensic Accounting Investigation

Author : Steven L. Skalak
ISBN : 9781118017715
Genre : Business & Economics
File Size : 77. 87 MB
Format : PDF, ePub, Mobi
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Recent catastrophic business failures have caused some to rethinkthe value of the audit, with many demanding that auditors take moreresponsibility for fraud detection. This book provides forensicaccounting specialists?experts in uncovering fraud?with newcoverage on the latest PCAOB Auditing Standards, the ForeignCorrupt Practices Act, options fraud, as well as fraud in China andits implications. Auditors are equipped with the necessarypractical aids, case examples, and skills for identifyingsituations that call for extended fraud detection procedures.

Financial Expert Witness Communication

Author : Bradley J. Preber
ISBN : 9781118753552
Genre : Business & Economics
File Size : 88. 99 MB
Format : PDF, Kindle
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Praise for Financial Expert Witness Communication "Financial Expert Witness Communication is a great resource for those who have an interest in better understanding what it takes to be an expert witness, attorneys hiring financial expert witnesses, as well as experts and attorneys who have been doing it for years and just need a reference book handy. The real-world practical tips, checklists, and advice are invaluable. These are usually obtained through many years of experience and hard knocks, but this book puts these many lessons right on the table." —Michael A. Fahlman, Grant Thornton LLP, Forensic and Valuation Services Partner "Mr. Preber's book is a terrific and easy-to-use reference guide both for experienced financial expert witnesses that want to review their rudiments in the course of an engagement and for new or relatively inexperienced entrants to the expert witness world. Financial professionals that are considering expert witness work will find helpful insight into what the work requires. I am not aware of another book like it." —Bennett W. Lasko, Partner, Drinker Biddle & Reath LLP "I knew Brad Preber was a financial expert par excellence. And I also knew he was a gifted communicator as well. But in this book, Financial Expert Witness Communication, he has simply hit it out of the ballpark … in other words, rephrasing only slightly, read this book, and I guarantee you shall Witness Communication by a Financial Expert! A great resource for those in the field rendering expert witness testimony, whether contemplating it (future—to prepare better), doing it (present—to refine their skills and competencies), or having done it (past—to relive and relish) … " —Dr. Sridhar Ramamoorti, ACA, CPA/CITP/CFF/CGMA, CFE, CIA, CFSA, CRP, CGAP, CRMA, CGFM, MAFF; Director, Corporate Governance Center, and professor of accountancy, Kennesaw State University, Georgia, USA; Chairman, Committee on Governance, Risk, & Compliance of Financial Executives International (FEI); member, Standing Advisory Group, Public Company Accounting Oversight Board (PCAOB), 2014–2016

Fraud Auditing And Forensic Accounting

Author : Tommie W. Singleton
ISBN : 9780470053720
Genre : Business & Economics
File Size : 52. 38 MB
Format : PDF, ePub
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Get the latest tools in fraud auditing and get rid of fraud in your organization With the responsibility of detecting and preventing fraud placed directly on the accounting profession, you are responsible for recognizing fraud and learning the tools and strategies necessary to stop it. Fraud Auditing and Forensic Accounting, Third Edition shows you how to develop an investigative eye toward both internal and external fraud and provides crucial information on how to deal with it when discovered. This authoritative, timely book equips auditors, investigators, corporate attorneys, and accountants to identify the signs of financial fraud and successfully investigate it. This new edition will enable you to: Recognize the characteristics of organizations in which fraud is likely to occur Detect and deter accounting fraud, using the most recently developed techniques Conduct an efficient, systematic fraud investigation Use the latest methods for documenting fraud and preparing evidence-and much more PRAISE FOR Fraud Auditing and Forensic Accounting, Third Edition "An excellent primer for developing and implementing an antifraud program as part of a SOX 404, fraud prevention and detection process. A clear and concise history of fraud and the methods needed to deter it now and for the future. It is like having a professor on call and in your office when you need one. Well written with easy-to-understand definitions and examples, this is a must-read for anyone who is putting a financial investigation unit in place." —George Mullins, CFE, HealthSouthInternal Audit Manager and Project Manager, Antifraud Program "The book is an excellent anti-fraud resource for those professionals charged with the responsibility of detecting, investigating, and preventing fraud. I also highly recommend it to educators as a prospective textbook for a semester-long course in macro fraud examination." —Thomas Buckhoff, PhD, CPA, CFE, Associate Professor of Forensic Accounting, Georgia Southern University, and Principal, FraudWise, LLC "This book, better than any other in print, hits the subject areas I cover in my fraud examination and forensic accounting class. The authors have done a great job of presenting complicated terms and techniques in a manner for students to understand. I particularly like the presentation of a fraud's endgame, namely the court case that recovers assets and puts these creeps in jail." —Douglas E. Ziegenfuss, Professor and Chair, Department of Accounting,Old Dominion University

Forensic Accounting For Dummies

Author : Frimette Kass-Shraibman
ISBN : 9780470889282
Genre : Business & Economics
File Size : 22. 96 MB
Format : PDF, ePub
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Each book covers all the necessary information a beginner needs to know about a particular topic, providing an index for easy reference and using the series' signature set of symbols to clue the reader in to key topics, categorized under such titles as Tip, Remember, Warning!, Technical Stuff and True Story. Original.

Financial Forensics Body Of Knowledge

Author : Darrell D. Dorrell
ISBN : 9781118218983
Genre : Business & Economics
File Size : 84. 62 MB
Format : PDF, ePub, Docs
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The definitive, must-have guide for the forensic accountingprofessional Financial Forensics Body of Knowledge is theunique, innovative, and definitive guide and technical referencework for the financial forensics and/or forensic accountingprofessional, including nearly 300 forensic tools, techniques,methods and methodologies apply to virtually all civil, criminaland dispute matters. Many of the tools have never before beenpublished. It defines the profession: "The Art & Science ofInvestigating People & Money." It defines Forensic Operators: "…financialforensics-capable personnel… possess unique andspecific skills, knowledge, experience, education, training,and integrity to function in the financial forensicsdiscipline." It defines why: "If you understand financial forensics youunderstand fraud, but not vice versa" by applying financialforensics to all aspects of the financial community. It contains a book-within-a-book Companion Sectionfor financial valuation and litigation specialists. It defines foundational financial forensics/forensic accountingmethodologies: FAIM, Forensic AccountingInvestigation Methodology, ICE/SCORE, CICO, APD, forensiclexicology, and others. It contains a Reader Lookup Table that permitseveryone in the financial community to immediately focus on thepertinent issues.

Martindale Hubbell Buyer S Guide

Author :
ISBN : IND:30000087597344
Genre : Consultants
File Size : 88. 89 MB
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