Book description
The financial expert's guide to best practices for litigation services
Litigation Services Handbook is the litigation "bible" for accountants, economists, and other financial experts. Newly updated to reflect recent rulings and changes in law and procedure, this uniquely useful guide covers all aspects of litigation services, with a focus on investigation throughout. Each chapter is written by an expert in the field, and draws upon their institutional knowledge, experience, and techniques to give you a concrete framework for trial preparation, testimony presentation, deposition, fraud investigation, and more. A wealth of cases illustrates how to prove damages, and gives you real-world insight into the entire litigation process from a financial expert's perspective. The discussion includes Sarbanes-Oxley implementation, new technological tools, and the practical consideration of court appearances.
The need for financial experts to act as witness and consultant to litigating attorneys is growing faster than litigation itself, and it's important for practitioners offering their services to have a firm grasp of the necessary procedures and expectations surrounding effective financial litigation consultation. This guide provides the most up-to-date case law and best practices financial experts need to know.
Understand the accountant's role in litigation
Conduct a thorough investigation that proves damages
Present your testimony accurately, thoroughly, and eloquently
Maintain authority under direct and cross examination
Twenty years ago, few certified public accountants or economists offered litigation-related services; now, a large number devote their practice to this area. As the practice evolves, so do the procedures, tools, and methods. Comprehensive and up-to-date, Litigation Services Handbook is the indispensable reference that every practitioner needs to succeed in offering litigation support services.
Table of contents
- Cover Page
- Title Page
- Copyright
- CONTENTS
- PREFACE
- ABOUT THE EDITORS
- ABOUT THE CONTRIBUTORS
- CHAPTER 4A: CONVOLVING ASSUMPTIONS IN MEASURING DAMAGES
- CHAPTER 6A: SURVEY RESEARCH IN LITIGATION
- CHAPTER 10A: GOING CONCERN
-
CHAPTER 13A: REMEDIATION (NEW)
- 13A.1 INTRODUCTION
- 13A.2 REMEDIATION VERSUS INVESTIGATION
- 13A.3 INDEPENDENCE AND PRIVILEGE
- 13A.4 WHEN TO START
- 13A.5 ROOT PROBLEMS AND CAUSES
- 13A.6 REMOTE OR PERVASIVE
- 13A.7 DISCIPLINE OF PRIMARY AND SECONDARY ACTORS
- 13A.8 ENHANCING COMPLIANCE PROGRAM AND CONTROLS
- 13A.9 SELF-REPORTING
- 13A.10 RESTITUTION AND RECOVERY
- 13A.11 DAMAGED CULTURE AND RELATIONSHIPS
- APPENDIX: ASSESSING THE REMEDIATION PROGRAM
- NOTES
-
CHAPTER 25A: ROYALTY AUDITS AND CONTRACT COMPLIANCE INVESTIGATIONS* (NEW)
- 25A.1 INTRODUCTION
- 25A.2 RIGHTS COMMONLY SUBJECTED TO CONTRACT COMPLIANCE INVESTIGATIONS
- 25A.3 REASONS FOR CONTRACT COMPLIANCE INVESTIGATIONS
- 25A.4 COMPARING CONTRACT COMPLIANCE INVESTIGATIONS AND FINANCIAL STATEMENT AUDITS
- 25A.5 OVERVIEW OF STAGES OF CONTRACT COMPLIANCE
- 25A.6 PLANNING
- 25A.7 FIELDWORK
- 25A.8 REPORTING
- 25A.9 CONCLUSION
- NOTES
-
CHAPTER 34A: THE FINANCIAL ILLITERACY DEFENSE: OPTIONS BACKDATING
- 34A.1 INTRODUCTION
- 34A.2 BACKGROUND
- 34A.3 THROUGH 2005, NO CLEAR MEASUREMENT DATE IN APB 25 APPLIED TO AS-OF GRANTS
- 34A.4 AMBIGUITY IN GAAP FOR AS-OF GRANTS UNTIL 2006
- 34A.5 EVALUATION OF ACCOUNTING TRAINING FOR AS-OF GRANTS
- 34A.6 FINANCIAL LITERACY
- 34A.7 CONCLUSION
- APPENDIX: EVOLUTION OF THE ACCOUNTING GUIDANCE FOR EMPLOYEE STOCK OPTIONS FROM THE MID-1990S TO 2006
- NOTES
- CHAPTER 35A: FAIR LENDING LITIGATION
- CHAPTER 35B: RECENT BANK FAILURES AND THE FORENSIC ACCOUNTANT'S ROLE
- CHAPTER 37A: HEALTH CARE FRAUD AND FALSE CLAIMS ACT DAMAGES
- INDEX
Product information
- Title: Litigation Services Handbook, 2015 Cumulative Supplement: The Role of the Financial Expert, 5th Edition
- Author(s):
- Release date: April 2015
- Publisher(s): Wiley
- ISBN: 9781119039747
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