the forensic accounting deskbook a practical guide to financial investigation and analysis for family lawyers

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The Forensic Accounting Deskbook

Author : Miles Mason
ISBN : 1614380635
Genre : Law
File Size : 76. 49 MB
Format : PDF
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Making complex accounting terminology easy to understand, this book provides an introduction to the core financial concepts in divorce, such as asset identification, classification and valuation, income determination, and expenses. In clear, accessible language, this book offers step-by-step guidance while also exploring strategic concerns appropriate for high-asset and high-conflict cases. It connects the dots among the interrelated topics of subpoena practice, accounting, depositions, methodology, financial statements, tax returns, testimony, expert reports, and how to effectively use financial data obtained in discovery.

Forensic Accounting In Matrimonial Divorce

Author : James A. DiGabriele
ISBN : 1930217129
Genre : Business & Economics
File Size : 48. 89 MB
Format : PDF
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Certified public accountants, certified divorce analysts, divorce financial planners, and other professionals dealing with marital dissolution must often combine financial, accounting, and investigatory expertise with an understanding of the legal process in order to assist in the disposition of legal matters. US lawyers and forensic accountants of

How They Stash The Cash

Author : Mark Kohn
ISBN : 9781937458416
Genre : Family & Relationships
File Size : 28. 46 MB
Format : PDF, Mobi
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It happens all the time. A business owner gets served with divorce papers then tries to convince the court that business is suffering. Stories vary, but the argument is the same: there is no money to pay for spouse and child support. In this book, Mark Kohn draws upon 25 years of professional experience as a forensic accountant to show readers how to detect when a spouse is hiding income—and how to find it. In this book, readers will learn . . . • What is hidden income? • When is income hidden legally? • What are the methods used to find illegal hidden income? • Will the IRS find the illegal hidden income? . . . and much more. Through case studies from the author’s own experience, How They Stash the Cash gives readers the tools they need to uncover hidden income and receive a fair share of support and divorce assets.

Financial Forensics Body Of Knowledge

Author : Darrell D. Dorrell
ISBN : 9781118218983
Genre : Business & Economics
File Size : 89. 10 MB
Format : PDF, Docs
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The definitive, must-have guide for the forensic accounting professional Financial Forensics Body of Knowledge is the unique, innovative, and definitive guide and technical reference work for the financial forensics and/or forensic accounting professional, including nearly 300 forensic tools, techniques, methods and methodologies apply to virtually all civil, criminal and dispute matters. Many of the tools have never before been published. It defines the profession: "The Art & Science of Investigating People & Money." It defines Forensic Operators: "…financial forensics-capable personnel… possess unique and specific skills, knowledge, experience, education, training, and integrity to function in the financial forensics discipline." It defines why: "If you understand financial forensics you understand fraud, but not vice versa" by applying financial forensics to all aspects of the financial community. It contains a book-within-a-book Companion Section for financial valuation and litigation specialists. It defines foundational financial forensics/forensic accounting methodologies: FAIM, Forensic Accounting Investigation Methodology, ICE/SCORE, CICO, APD, forensic lexicology, and others. It contains a Reader Lookup Table that permits everyone in the financial community to immediately focus on the pertinent issues.

Encyclopedia Of White Collar And Corporate Crime

Author : Lawrence M. Salinger
ISBN : 9781506332772
Genre : Business & Economics
File Size : 61. 55 MB
Format : PDF
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Since the first edition of the Encyclopedia of White Collar and Corporate Crime was produced in 2004, the number and severity of these crimes have risen to the level of calamity, so much so that many experts attribute the near-Depression of 2008 to white-collar malfeasance, namely crimes of greed and excess by bankers and financial institutions. Whether the perpetrators were prosecuted or not, white-collar and corporate crime came near to collapsing the U.S. economy. In the 7 years since the first edition was produced we have also seen the largest Ponzi scheme in history (Maddoff), an ecological disaster caused by British Petroleum and its subcontractors (Gulf Oil Spill), and U.S. Defense Department contractors operating like vigilantes in Iraq (Blackwater). White-collar criminals have been busy, and the Second Edition of this encyclopedia captures what has been going on in the news and behind the scenes with new articles and updates to past articles.

Forensic Accounting For Divorce Engagements

Author : Ezra Huber
ISBN : 0870517945
Genre : Divorce suits
File Size : 85. 34 MB
Format : PDF, Mobi
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Fact Investigation

Author : Paul J. Zwier
ISBN : 1556815328
Genre : Attorney and client
File Size : 88. 33 MB
Format : PDF, ePub, Docs
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Family Law Services Handbook

Author : Donald A. Glenn
ISBN : 0470916982
Genre : Business & Economics
File Size : 61. 46 MB
Format : PDF, ePub
Download : 744
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Up to fifty percent of financial forensic services are performed in divorces, or in family law business valuations. Providing the first definitive publication on family law for accountants, this book addresses topics unique to family law accounting, tax, valuation and practice. The coverage begins with pre-engagement of the client and proceeds through to trial and preparation and presentation. Sample checklists, work papers, and trial exhibits are included. CPAs and attorneys will benefit from this handbook’s tips on providing financial services in the family law arena.

Litigation Services Handbook

Author : Roman L. Weil
ISBN : 9781118721803
Genre : Business & Economics
File Size : 38. 77 MB
Format : PDF
Download : 662
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In the last 20 years, the need for a financial expert to act as a witness and consultant to litigating attorneys has grown even more than litigation itself. Twenty years ago, few certified public accountants or economists offered litigation-related services; now, a large number devote much of their practice to this area. To be litigation service practitioners and accountants need to learn or enhance their litigation skills, including the fine points of their roles in trial preparation and testimony presentation, testimony presentation, deposition, direct examination, cross examination, understanding Sarbanes-Oxley rulings, and fraud investigations.

The Lawyer S Business Valuation Handbook

Author : Shannon P. Pratt
ISBN : 1570738297
Genre : Law
File Size : 25. 98 MB
Format : PDF, Docs
Download : 982
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This is a practical guide that will help lawyers and judges assess the qualifications of a business appraiser and the reliability of the information presented, and will enable them to work with valuation issues more efficiently and effectively.

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