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Author : Ronald L. Durkin
Publisher :
ISBN 13 :
Total Pages : 66 pages
Book Rating : 4.3/5 ( download)
Download or read book Fraud Investigations in Litigation and Dispute Resolution Services written by Ronald L. Durkin and published by . This book was released on 1997 with total page 66 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher : Lawyers and Judges Publishing
ISBN 13 : 9781933264028
Total Pages : 0 pages
Book Rating : 4.2/5 (64 download)
Download or read book Corporate Investigations written by and published by Lawyers and Judges Publishing. This book was released on 2005 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: What if you could find an investigative manual that handed you over 750 years of wisdom from the very top investigators in the USA? Well, you have just found it! The range of corporate investigations is extremely broad, from accounting financial fraud to executive protection, from shoplifting to international fraud. More than two dozen experts share their investigative techniques to help you navigate this complex field. This work is a must have book if your clients are corporations. To be without this hallmark work for conducting corporate investigations is like trying to conduct a surveillanc.
Author : Norman Solovay
Publisher : Law Journal Press
ISBN 13 : 9781588521132
Total Pages : 726 pages
Book Rating : 4.5/5 (211 download)
Download or read book The Internet and Dispute Resolution written by Norman Solovay and published by Law Journal Press. This book was released on 2003 with total page 726 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Internet and Dispute Resolution: Untangling the Web shows you how ODR works and how it's already transforming dispute resolution in both business-to-business and business-to-consumer transactions.
Author : David E. Weiss
Publisher : Aspatore Books
ISBN 13 : 9780314268259
Total Pages : 166 pages
Book Rating : 4.2/5 (682 download)
Download or read book Mortgage and Finance Fraud Litigation Strategies written by David E. Weiss and published by Aspatore Books. This book was released on 2010 with total page 166 pages. Available in PDF, EPUB and Kindle. Book excerpt: Mortgage and Finance Fraud Litigation Strategies provides an authoritative, insiders perspective on best practices for litigating fraud cases. Featuring experienced partners from law firms across the nation, these authors analyze the effect of the economic crisis on fraud claims and how it is impacting clients and counsel. From bustouts and Ponzi schemes to short sale and loan modification scams, these top lawyers analyze the types of mortgage, finance, and credit fraud they are encountering today. They also provide winning strategies for handling cases, including learning the signs of fraud, communicating with trustees, using experts, and considering alternative dispute resolution. Additionally, these leaders reveal their strategies for managing the costs of litigation, working with clients, and evaluating federal and state regulations. The different niches represented and the breadth of perspectives presented enable readers to get inside some of the great legal minds of today, as these experienced lawyers offer up their thoughts on the keys to success within this ever-changing field.
Author : Michael A. Crain
Publisher : John Wiley & Sons
ISBN 13 : 1119634180
Total Pages : 1095 pages
Book Rating : 4.1/5 (196 download)
Download or read book Essentials of Forensic Accounting written by Michael A. Crain and published by John Wiley & Sons. This book was released on 2019-08-05 with total page 1095 pages. Available in PDF, EPUB and Kindle. Book excerpt: Essentials of Forensic Accounting Essentials of Forensic Accounting is an authoritative resource covering a comprehensive range of forensic accounting topics. As a foundation review, a reference book, or as preparation for the Certification in Financial Forensics (CFF®) Exam, this publication will provide thoughtful and insightful examination of the key themes in this field, including: Professional responsibilities and practice management Fundamental forensic knowledge including laws, courts, and dispute resolution Specialized forensic knowledge such as bankruptcy, insolvency, reorganization, and valuation Through illustrative examples, cases, and explanations, this book makes abstract concepts come to life to help you understand and successfully navigate this complex area.
Author : Multiple Contributors
Publisher :
ISBN 13 : 9780314292513
Total Pages : 168 pages
Book Rating : 4.2/5 (925 download)
Download or read book Mortgage and Finance Fraud Litigation Strategies, 2014 Ed. written by Multiple Contributors and published by . This book was released on 2014-07-01 with total page 168 pages. Available in PDF, EPUB and Kindle. Book excerpt: Mortgage and Finance Fraud Litigation Strategies provides an authoritative, insiders perspective on best practices for litigating mortgage fraud cases. Featuring experienced partners from law firms across the nation, these authors analyze the effect of the economic crisis on fraud claims and how it is impacting clients and counsel. From bustouts and Ponzi schemes to short sale and loan modification scams, these top lawyers analyze the types of mortgage, finance, and credit fraud they are encountering today. They also articulate the five elements required for proving fraud and provide winning strategies for handling cases, including learning the signs of fraud, communicating with trustees, using experts, and considering alternative dispute resolution. Additionally, these leaders reveal their strategies for managing the costs of litigation, working with clients, and evaluating federal and state regulations. The different niches represented and the breadth of perspectives presented enable readers to get inside some of the great legal minds of today, as these experienced lawyers offer up their thoughts on the keys to success within this ever-changing field.
Author : Howard Silverstone
Publisher : John Wiley & Sons
ISBN 13 : 047172713X
Total Pages : 258 pages
Book Rating : 4.4/5 (717 download)
Download or read book Fraud 101 written by Howard Silverstone and published by John Wiley & Sons. This book was released on 2005-04-15 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt: Unique insights into the nature of fraud and how to expose it It's not enough to wait for a tip to expose corporate fraud. Fraud 101, Second Edition provides step-by-step guidance on how to perform detection procedures for every major type of fraud. Its new and detailed case studies reveal how easy it can be for a perpetrator to commit a fraud and how difficult it can be to prosecute. This new edition also offers expanded coverage of financial statement fraud, fraud-specific internal control, and Sarbanes-Oxley.
Author : Brad D. Brian
Publisher : American Bar Association
ISBN 13 : 9781590310380
Total Pages : 506 pages
Book Rating : 4.3/5 (13 download)
Download or read book Internal Corporate Investigations written by Brad D. Brian and published by American Bar Association. This book was released on 2003 with total page 506 pages. Available in PDF, EPUB and Kindle. Book excerpt: Guides you through the steps necessary to conduct a proper and thorough legal investigationdescribes and advises you on the methods and skills involved.
Author : Stephen Pedneault
Publisher : John Wiley & Sons
ISBN 13 : 0470560479
Total Pages : 213 pages
Book Rating : 4.4/5 (75 download)
Download or read book Anatomy of a Fraud Investigation written by Stephen Pedneault and published by John Wiley & Sons. This book was released on 2010-02-08 with total page 213 pages. Available in PDF, EPUB and Kindle. Book excerpt: A one-of-a-kind resource walking you through one complete fraud investigation, from the original tip to conviction in court Anatomy of a Fraud Investigation is an engrossing read and a valuable resource for fraud investigators, auditors, or anyone who suspects fraud may be occuring in their organizations and is unsure as to how to act. It details all phases of a fraud investigation from the first suspicion of fraud to the final judgment in court, through the eyes of a forensic accountant. In each phase, the author provides insights based on his twenty-two years as a forensic accountant from where to sit at the table when you bring the suspected fraudster in for questioning, to how you protect the key sources of information that the suspect will try to destroy once he or she realizes they are under investigation. In-depth analysis of a fraud investigation Based on an actual investigation conducted by the author Each chapter contains valuable tips and key considerations, providing subtext for why decisions were made and bringing to light potential risks A fascinating, insider look at a fraud investigation, Anatomy of a Fraud Investigation helps you better understand fraud detection, investigation, and prevention-from the inside out.
Author : Brett Harrison (Lawyer)
Publisher : American Bar Association
ISBN 13 : 9781641055086
Total Pages : 0 pages
Book Rating : 4.0/5 (55 download)
Download or read book Discovery Across the Globe written by Brett Harrison (Lawyer) and published by American Bar Association. This book was released on 2020 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Discovery is one of the principal areas of civil litigation that requires collaboration across national lines and efficacy of court orders beyond jurisdictional boundaries. Although central to the practice of civil litigation in the United States, discovery is virtually unknown in most civil law jurisdictions, which creates a problem for obtaining necessary evidence from these countries. This book considers the procedures for obtaining evidence in the United States through the Federal Rules of Civil Procedure and the Hague Evidence Convention. The book then describes the laws that enable foreign litigants to obtain evidence in the respective countries. Each chapter discusses the controlling law on foreign discovery, including the type of evidence obtainable, confidentiality and privilege, alternative dispute resolution, and costs.
Author : Daniel Calivinson-Ashley
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781537400747
Total Pages : 528 pages
Book Rating : 4.4/5 (7 download)
Download or read book Forensic Accounting and Fraud Investigation written by Daniel Calivinson-Ashley and published by Createspace Independent Publishing Platform. This book was released on 2016-08-31 with total page 528 pages. Available in PDF, EPUB and Kindle. Book excerpt: Forensic Accountants combine their accounting knowledge with investigative skills in various litigation support and investigative accounting settings. Forensic Accountants are employed by public accounting firms' forensic accounting divisions; by consulting firms specializing in risk consulting and forensic accounting services; or by lawyers, law enforcement agencies, insurance companies, government organizations or financial institutions. Due to heightened awareness and growing intolerance of fraudulent activity, demand for Forensic Accountants is rapidly increasing. There is a need for people with specialist skills who can undertake fraud investigations, valuations, assist in dispute resolution, prepare expert reports, and conduct fraud and forensic analysis. The Forensic Accounting and Fraud Investigation book covers basic and advanced knowledge in the following broad fraud and forensic accounting disciplines consisting of 7 sections with over 48 chapters; 1. Overview of Fraud and Forensic Accounting 2. Fraud Investigation 3. Gathering, Obtaining and Evaluating Evidence 4. Litigation and Expert Witnessing 5. Auditors and Management Responsibilities 6. Computer and Digital Forensics 7. Fraud and Forensic Accounting Engagement
Author : Roman L. Weil
Publisher : John Wiley & Sons
ISBN 13 : 0471189545
Total Pages : 1200 pages
Book Rating : 4.4/5 (711 download)
Download or read book Litigation Services Handbook written by Roman L. Weil and published by John Wiley & Sons. This book was released on 2002-02 with total page 1200 pages. Available in PDF, EPUB and Kindle. Book excerpt: Litigation Services Handbook, Fourth Edition is referred to as the litigation bible. Its nearly 50 chapters read like a who's who in law and accounting. The handbook includes all aspects of litigation services, including current environments, the process itself, a wealth of cases, how to prove damages, and practical considerations of court appearances. The new edition has a heavy focus on fraud investigations and complying with Sarbanes-Oxley requirements.
Author : Gerry Lagerberg
Publisher : Tottel Publishing
ISBN 13 : 9781847661401
Total Pages : 0 pages
Book Rating : 4.6/5 (614 download)
Download or read book Litigation Support written by Gerry Lagerberg and published by Tottel Publishing. This book was released on 2009 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This fifith edition of Litigation Support will prove indispensable to litigation lawyers, arbitration lawyers, forensic accountants, expert witnesses, plus all professionals involved in UK commercial disputes. The book will assist lawyers keeping in step with the latest developments including: the importance of quantum at an early stage of a dispute * how and why IT solutions are an integral part of any forensic accountant's armory * the impact of the UK's Civil Procedure Rules * fraud issues both internationally and domestically * the latest divorce proceedings (clients will benefit from a step-by-step guide to obtaining ancillary relief) * recent UK case law changes affecting professional negligence, intellectual property, and personal injury rules.
Author : D. Larry Crumbley
Publisher : CCH
ISBN 13 : 9780808011910
Total Pages : 980 pages
Book Rating : 4.0/5 (119 download)
Download or read book U.S. Master Auditing Guide (Third Edition) written by D. Larry Crumbley and published by CCH. This book was released on 2004-08 with total page 980 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author : Roman L. Weil
Publisher : Wiley
ISBN 13 : 9780471769088
Total Pages : 0 pages
Book Rating : 4.7/5 (69 download)
Download or read book Litigation Services Handbook written by Roman L. Weil and published by Wiley. This book was released on 2007-02-09 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Litigation Services Handbook, Fourth Edition is referred to as the litigation bible. Its nearly 50 chapters read like a who's who in law and accounting. The handbook includes all aspects of litigation services, including current environments, the process itself, a wealth of cases, how to prove damages, and practical considerations of court appearances. The new edition has a heavy focus on fraud investigations and complying with Sarbanes-Oxley requirements.
Author : Joseph T. Wells
Publisher :
ISBN 13 :
Total Pages : 136 pages
Book Rating : 4.0/5 ( download)
Download or read book Introduction to Fraud Examinations and Criminal Behavior written by Joseph T. Wells and published by . This book was released on 2002 with total page 136 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Roman L. Weil
Publisher : John Wiley & Sons
ISBN 13 : 1118237404
Total Pages : 1022 pages
Book Rating : 4.1/5 (182 download)
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.
