Financial Expert Witness Communication

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Financial Expert Witness Communication

Author : Bradley J. Preber
Publisher : John Wiley & Sons
ISBN 13 : 1118753852
Total Pages : 356 pages
Book Rating : 4.1/5 (187 download)

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Book Synopsis Financial Expert Witness Communication by : Bradley J. Preber

Download or read book Financial Expert Witness Communication written by Bradley J. Preber and published by John Wiley & Sons. This book was released on 2014-05-09 with total page 356 pages. Available in PDF, EPUB and Kindle. Book excerpt: Learn what to expect—and what's expected—as an expert witness Serving as a financial expert witness or consultant in lawsuits is a stressful, challenging, and tough business. In Financial Expert Witness Communication: A Practical Guide to Reporting and Testimony, financial forensic expert Bradley J. Preber leverages more than 30 years of experience to create a practical guide for financial expert witnesses as they face litigation reporting and testimony. Financial Expert Witness Communication covers all areas of financial litigation including accounting, financial forensics, forensic technology, and damages—all from the point of view of an expert witness. The book is especially helpful for those who expect to be formally designated as an expert witness; however, it is also appropriate for financial forensic accountants, litigation consultants, and attorneys as they navigate the unique playing field of the financial litigation process. This book gives financial experts strategies to defend the analysis, conclusions, and expert opinions they have at their disposal. It also provides thorough explanations of compliance, data limitations, and due diligence as well as how to handle demanding legal counsel, with a goal of better preparing them for the entire legal process. The book is part of the Wiley Corporate F&A Series and was created as an educational resource for nonattorney financial experts involved with U.S.-based civil litigation or alternative dispute resolution proceedings. It takes a well-rounded approach by including special chapters on such concepts as retention, privilege, responsibilities, ethics, and testimony, all written by a nationally recognized expert. As a bonus, the companion website presents an additional expert witness case study and guidelines for fulfilling an expert witness role.

Speech-Language Pathologists As Expert Witnesses

Author : Brenda Chafin Seal
Publisher : ASHA Press
ISBN 13 : 9781580411240
Total Pages : 232 pages
Book Rating : 4.4/5 (112 download)

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Book Synopsis Speech-Language Pathologists As Expert Witnesses by : Brenda Chafin Seal

Download or read book Speech-Language Pathologists As Expert Witnesses written by Brenda Chafin Seal and published by ASHA Press. This book was released on 2020-12-24 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: This groundbreaking book provides a comprehensive resource for speech-language pathologists who may already serve as expert witnesses, for those wanting to broaden their practice to include expert witnessing and for those who may find themselves involved in a dispute or due process hearing. Complex concepts are explained through numerous case studies as examples of disputes in all work settings.Brenda Chafin Seal and Lissa Power-deFur draw on their many years of experience as speech-language pathologists and as expert witnesses to help you understand all of the following:the roles and responsibilities of expert and fact witnessesthe ethical issues involved in both agreeing to serve as a witness and in serving as a witnesspreliminary and contractual tasks required of expert witnesseslegal terminology and procedures used across the nation and in different statesthe legal framework and background for different types of disputesthe importance of documentation, including clear communication, throughout the processbusiness considerations, including conflicts of interest as well as financial issues, and employment issueshow following best practice can avoid or mitigate litigationhow reflection and assessment can improve expert witnessing under the scope of practiceSpeech-language pathologists are uniquely positioned to offer expertise in communication and swallowing disorders disputes and to disambiguate confusion in complex cases. This book will give you the insights you need as a confident and knowledgeable witness to represent yourself, your client, and your profession in malpractice, health care disputes, privacy and confidentiality breaches, abuse, child custody, fraud, special education conflicts, criminal cases, civil rights claims, and more.

Expert Witnessing in Forensic Accounting

Author : Walter J. Pagano
Publisher : R.T. Edwards, Inc.
ISBN 13 : 9781930217140
Total Pages : 204 pages
Book Rating : 4.2/5 (171 download)

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Book Synopsis Expert Witnessing in Forensic Accounting by : Walter J. Pagano

Download or read book Expert Witnessing in Forensic Accounting written by Walter J. Pagano and published by R.T. Edwards, Inc.. This book was released on 2005 with total page 204 pages. Available in PDF, EPUB and Kindle. Book excerpt: Selected readings from experienced practitioners and leading academics developed to provide practical advice to consulting and expertizing accountants, and the attorneys that engage their services. Topics are wide-ranging, from tips on courtroom attire to legal theories underlying Daubert, and include: testifying do's and don'ts; first-hand suggestions for case preparation, management, and success; roles of expert as consultant and witness; anticipation of varieties of Daubert challenges and cross-examination techniques; understanding independence, methodology, reporting, and advocacy; deposition and cross-examination strategies; and considerations regarding priviledged information and communications.

Litigation Services Handbook

Author : Roman L. Weil
Publisher : John Wiley & Sons
ISBN 13 : 1118237404
Total Pages : 1022 pages
Book Rating : 4.1/5 (182 download)

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Book Synopsis Litigation Services Handbook by : Roman L. Weil

Download or read book Litigation Services Handbook written by Roman L. Weil and published by John Wiley & Sons. This book was released on 2012-07-10 with total page 1022 pages. Available in PDF, EPUB and Kindle. Book excerpt: Here’s all the information you need to provide your clients with superior litigation support services. Get up to speed quickly, with the aid of top experts, on trial preparation and testimony presentation, deposition, direct examination, and cross-examination. Authoritative and highly practical, this is THE essential guide for any financial expert wanting to prosper in this lucrative new area, the lawyers who hire them, and litigants who benefit from their efforts. "This work of amazing breadth and depth covers the central issues that arise in financial expert testimony. It is an essential reference for counsel and practitioners in the field."—Joseph A. Grundfest, The William A. Franke Professor of Law and Business, Stanford Law School; former commissioner, United States Securities and Exchange Commission.

Expert Witnessing in Forensic Accounting

Author : Zeph Telpner
Publisher : CRC Press
ISBN 13 : 1420041495
Total Pages : 364 pages
Book Rating : 4.4/5 (2 download)

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Book Synopsis Expert Witnessing in Forensic Accounting by : Zeph Telpner

Download or read book Expert Witnessing in Forensic Accounting written by Zeph Telpner and published by CRC Press. This book was released on 2002-06-26 with total page 364 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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

Model Rules of Professional Conduct

Author : American Bar Association. House of Delegates
Publisher : American Bar Association
ISBN 13 : 9781590318737
Total Pages : 216 pages
Book Rating : 4.3/5 (187 download)

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Book Synopsis Model Rules of Professional Conduct by : American Bar Association. House of Delegates

Download or read book Model Rules of Professional Conduct written by American Bar Association. House of Delegates and published by American Bar Association. This book was released on 2007 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

In My Expert Opinion

Author : Michael D. Weiner J. D.
Publisher : Michael D. Weiner
ISBN 13 : 9781643880198
Total Pages : 228 pages
Book Rating : 4.8/5 (81 download)

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Book Synopsis In My Expert Opinion by : Michael D. Weiner J. D.

Download or read book In My Expert Opinion written by Michael D. Weiner J. D. and published by Michael D. Weiner. This book was released on 2018-10-16 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt: The unique and unusual process of becoming an effective expert witness is detailed in this thoroughly informative and entertaining work by one of the securities industry¿s most accomplished experts. Though aimed primarily at those wishing to become experts or consultants in the financial services industry, the principals and concepts are universal. Lawyers, law firms, business and law schools will also find this book essential in the hiring, coaching and teaching of prospective experts.

Forensic Anthropology and the United States Judicial System

Author : Laura C. Fulginiti
Publisher : John Wiley & Sons
ISBN 13 : 111946997X
Total Pages : 246 pages
Book Rating : 4.1/5 (194 download)

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Book Synopsis Forensic Anthropology and the United States Judicial System by : Laura C. Fulginiti

Download or read book Forensic Anthropology and the United States Judicial System written by Laura C. Fulginiti and published by John Wiley & Sons. This book was released on 2019-07-01 with total page 246 pages. Available in PDF, EPUB and Kindle. Book excerpt: A guide to the interface between forensic anthropology and the United States legal system Designed for forensic anthropologists at all levels of expertise, Forensic Anthropology and the United States Judicial System offers a comprehensive examination of how to effectively present osteological analyses, research and interpretations in the courtroom. Written by noted experts, the book contains an historical perspective of the topic, a review of current legislation that affects expert testimony as well as vital information on courtroom procedure and judicial expectation of experts. A comprehensive book, Forensic Anthropology and the United States Judicial System explains how to prepare case reports and offers suggestions for getting ready for pre-trial interviews. The book also includes detailed information on affidavits, fee structures and dealing with opposing experts. This book is part of the popular Wiley – American Association for Forensic Sciences series and: Offers a unique volume that addresses the interface between forensic anthropology and the legal system Contains detailed guidelines for expert testimony by forensic anthropologists with all levels of experience, from beginner to expert Includes information from the perspective of the Judiciary in terms of process and expectations of the Court Shows how to maintain independence from, and collaborate with other experts Presents detailed explanations of current legislation impacting forensic science Forensic Anthropology and the United States Judicial System is an information-filled guide for practitioners of the rapidly growing field that integrates forensic sciences and the judicial system.

The Attorney-Client Privilege in Civil Litigation

Author : Vincent S. Walkowiak
Publisher :
ISBN 13 : 9781641053297
Total Pages : pages
Book Rating : 4.0/5 (532 download)

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Book Synopsis The Attorney-Client Privilege in Civil Litigation by : Vincent S. Walkowiak

Download or read book The Attorney-Client Privilege in Civil Litigation written by Vincent S. Walkowiak and published by . This book was released on 2021 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: Written especially with the practitioner in mind, this revised edition provides guidance for understanding and handling the many complexities of attorney-client privilege and confidential communication in the corporate setting.Chapters in this practical guide are written by a team of professionals with diverse experience and background. The authors illustrate, and in many cases offer solutions to, those problems being addressed through the application and interpretation of the attorney-client privilege and the attorney work-product doctrine. Although seemingly simple in definition, the interpretation of these two principles is increasingly being tested as new legal entities are created and modern technology is employed in today's legal environment.Sharing their insights and expertise on the most important aspects of protecting the free flow of information between attorney and client, the book's authors cover these key topics and more:Guidance for corporate counselPerspectives on the attorney-client privilege and the work-product doctrineConfidentiality and how it relates to the attorney-client privilegePreserving candor between lawyers and clientsDefining fair game in the e-discovery era and how to protect your clientProtecting attorney-client privilege in specific situations, including during an internal investigation, in bankruptcy cases, in communications between insureds and insurance carriers, and in patent litigationThe intersection of privilege and hired media consultants, and moreMany chapters include useful appendices, including a 50-state survey of attorney-client privilege, forms, table of cases, and supplemental and illustrative documents.

Forensic Anthropology and the United States Judicial System

Author : Laura C. Fulginiti
Publisher : John Wiley & Sons
ISBN 13 : 1119470056
Total Pages : 256 pages
Book Rating : 4.1/5 (194 download)

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Book Synopsis Forensic Anthropology and the United States Judicial System by : Laura C. Fulginiti

Download or read book Forensic Anthropology and the United States Judicial System written by Laura C. Fulginiti and published by John Wiley & Sons. This book was released on 2019-08-26 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: A guide to the interface between forensic anthropology and the United States legal system Designed for forensic anthropologists at all levels of expertise, Forensic Anthropology and the United States Judicial System offers a comprehensive examination of how to effectively present osteological analyses, research and interpretations in the courtroom. Written by noted experts, the book contains an historical perspective of the topic, a review of current legislation that affects expert testimony as well as vital information on courtroom procedure and judicial expectation of experts. A comprehensive book, Forensic Anthropology and the United States Judicial System explains how to prepare case reports and offers suggestions for getting ready for pre-trial interviews. The book also includes detailed information on affidavits, fee structures and dealing with opposing experts. This book is part of the popular Wiley – American Association for Forensic Sciences series and: Offers a unique volume that addresses the interface between forensic anthropology and the legal system Contains detailed guidelines for expert testimony by forensic anthropologists with all levels of experience, from beginner to expert Includes information from the perspective of the Judiciary in terms of process and expectations of the Court Shows how to maintain independence from, and collaborate with other experts Presents detailed explanations of current legislation impacting forensic science Forensic Anthropology and the United States Judicial System is an information-filled guide for practitioners of the rapidly growing field that integrates forensic sciences and the judicial system.

Cross-examination of Expert Witnesses

Author : Bernard J. Nussbaum
Publisher :
ISBN 13 :
Total Pages : 30 pages
Book Rating : 4.0/5 ( download)

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Book Synopsis Cross-examination of Expert Witnesses by : Bernard J. Nussbaum

Download or read book Cross-examination of Expert Witnesses written by Bernard J. Nussbaum and published by . This book was released on 1981 with total page 30 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Expert evidence in criminal proceedings in England and Wales

Author : Great Britain: Law Commission
Publisher : The Stationery Office
ISBN 13 : 9780102971170
Total Pages : 224 pages
Book Rating : 4.9/5 (711 download)

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Book Synopsis Expert evidence in criminal proceedings in England and Wales by : Great Britain: Law Commission

Download or read book Expert evidence in criminal proceedings in England and Wales written by Great Britain: Law Commission and published by The Stationery Office. This book was released on 2011-03-22 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: This project addressed the admissibility of expert evidence in criminal proceedings in England and Wales. Currently, too much expert opinion evidence is admitted without adequate scrutiny because no clear test is being applied to determine whether the evidence is sufficiently reliable to be admitted. Juries may therefore be reaching conclusions on the basis of unreliable evidence, as confirmed by a number of miscarriages of justice in recent years. Following consultation on a discussion paper (LCCP 190, 2009, ISDBN 9780118404655) the Commission recommends that there should be a new reliability-based admissibility test for expert evidence in criminal proceedings. The test would not need to be applied routinely or unnecessarily, but it would be applied in appropriate cases and it would result in the exclusion of unreliable expert opinion evidence. Under the test, expert opinion evidence would not be admitted unless it was adjudged to be sufficiently reliable to go before a jury. The draft Criminal Evidence (Experts) Bill published with the report (as Appendix A) sets out the admissibility test and also provides the guidance judges would need when applying the test, setting out the key reasons why an expert's opinion evidence might be unreliable. The Bill also codifies (with slight modifications) the uncontroversial aspects of the present law, so that all the admissibility requirements for expert evidence would be set out in a single Act of Parliament and carry equal authority.

Threat Finance

Author : Shima D. Keene
Publisher : CRC Press
ISBN 13 : 1317010299
Total Pages : 318 pages
Book Rating : 4.3/5 (17 download)

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Book Synopsis Threat Finance by : Shima D. Keene

Download or read book Threat Finance written by Shima D. Keene and published by CRC Press. This book was released on 2016-02-24 with total page 318 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminal and terrorist organisations are increasingly turning to white collar crime such as fraud, e-crime, bribery, data and identity theft, in addition to more violent activities involving kidnap and ransom, narcotics and arms trafficking, to fund their activities and, in some cases pursue their cause. The choice of victims is global and indiscriminate. The modus operandi is continually mutating and increasing in sophistication; taking advantage of weaknesses in the system whether they be technological, legal or political. Countering these sources of threat finance is a shared challenge for governments, the military, NGOs, financial institutions and other businesses that may be targeted. Shima Keene’s Threat Finance offers new thinking to equip any organisation regardless of sector and geographical location, with the knowledge and tools to deploy effective counter measures to tackle the threat. To that end, she brings together a wide variety of perspectives - cultural, legal, economic and technological - to explain the sources, mechanisms and key intervention methodologies. The current environment continues to favour the criminal and the terrorist. Threat Finance is an essential read for fraud and security practitioners, financial regulators, policy-makers, intelligence officials, judges and barristers, law enforcement officers, and researchers in this field. Dr Keene offers an antidote to the lack of good, applied, research; shortcomings in in-house financial and forensic expertise; misdirected financial compliance schemes; legal and judicial idiosyncrasies; unhelpful organisation structures and poor communication. She argues convincingly for a coherent, aggressive, informed and cross-disciplinary approach to an ever changing and rapidly growing threat.

ABA Journal

Author :
Publisher :
ISBN 13 :
Total Pages : 116 pages
Book Rating : 4./5 ( download)

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Book Synopsis ABA Journal by :

Download or read book ABA Journal written by and published by . This book was released on 1993-11 with total page 116 pages. Available in PDF, EPUB and Kindle. Book excerpt: The ABA Journal serves the legal profession. Qualified recipients are lawyers and judges, law students, law librarians and associate members of the American Bar Association.

United States Attorneys' Manual

Author : United States. Department of Justice
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (191 download)

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Book Synopsis United States Attorneys' Manual by : United States. Department of Justice

Download or read book United States Attorneys' Manual written by United States. Department of Justice and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Investor Relations and Financial Communication

Author : Alexander V. Laskin
Publisher : John Wiley & Sons
ISBN 13 : 1119780470
Total Pages : 224 pages
Book Rating : 4.1/5 (197 download)

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Book Synopsis Investor Relations and Financial Communication by : Alexander V. Laskin

Download or read book Investor Relations and Financial Communication written by Alexander V. Laskin and published by John Wiley & Sons. This book was released on 2021-12-03 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: Equips students and professionals with the fundamental skills and knowledge needed to succeed in investor relations and financial communication Investor Relations and Financial Communication is a comprehensive, up-to-date introduction to the investor relations and financial communication profession. Written by a leading educator and professional consultant, this authoritative textbook provides the well-rounded foundation necessary for anyone wanting to begin a career as an Investor Relations Officer (IRO). Detailed yet accessible chapters describe all essential aspects of the field, including communication skills, basic financial knowledge, legal and regulatory guidelines, professional standards and practices, and more. Organized in five sections, the book first identifies and defines the jobs available in investor relations and financial communication, detailing the responsibilities, titles, salaries, and key players in the industry. After thoroughly explaining the disclosure of financial and non-financial information, the author describes the regulatory environment in which professionals operate and offers expert insight into issues of corporate governance, environmental sustainability, social responsibility, shareholder activism, and crisis management. Subsequent sections highlight the day-to-day activities of investor relations and financial communication professionals and discuss the future of the field. This invaluable textbook also: Describes the responsibilities of the Investor Relations Officer throughout initial public offering, periodic reporting, and performance evaluation Discusses the role of investor relations professionals in disclosing financial information and educating the investment community Emphasizes the various skills that IROs must possess in order to do their jobs successfully, such as marketing and securities law compliance Includes end-of-chapter review questions, activities, and lists of key terms Investor Relations and Financial Communication: Creating Value Through Trust and Understanding is the perfect textbook for both professional development training programs and undergraduate and graduate courses in investor relations, and is required reading for all those working in investor relations, particularly early-career professionals.

Expert Testimony

Author : Steven Lubet
Publisher : Aspen Publishing
ISBN 13 : 1601568711
Total Pages : 251 pages
Book Rating : 4.6/5 (15 download)

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Book Synopsis Expert Testimony by : Steven Lubet

Download or read book Expert Testimony written by Steven Lubet and published by Aspen Publishing. This book was released on 2020-02-06 with total page 251 pages. Available in PDF, EPUB and Kindle. Book excerpt: Order two copies of this book: one for yourself and one for your expert witness. It will give experts the confidence they need to be comfortable in court, and give you the skills necessary to emphasize the credibility of your experts. You can avoid pitfalls such as unintentional signals, inappropriate demeanor and appearance, and awkward body language by using Expert Testimony: A Guide for Expert Witnesses and the Lawyers Who Examine Them as your guide. In this newly revised Fourth Edition, Elizabeth Boals and Steve Lubet provide counsel on the development and presentation of expert testimony in the digital age, including discussion of visual aids and electronic discovery; analyze the Federal Rules of Evidence and Federal Rules of Civil Procedure; discuss the ethical rules governing expert retention and testimony; give examples of expert witness examinations and detailed discussion of techniques for coping with lawyer questioning; and provide checklists for quick reference. The collaborative effort of Professors Lubet and Boals has resulted in a new edition worthwhile to both the expert witnesses and the lawyers who examine them.