The Resource Uncovering and proving financial fraud

Uncovering and proving financial fraud

Label
Uncovering and proving financial fraud
Title
Uncovering and proving financial fraud
Contributor
Subject
Language
eng
Member of
Cataloging source
PQD
Illustrations
  • illustrations
  • forms
Index
no index present
Literary form
non fiction
http://library.link/vocab/relatedWorkOrContributorName
Pennsylvania Bar Institute
Series statement
PBI
Series volume
. no. 2014-8078
http://library.link/vocab/subjectName
  • Fraud
  • Corporations
  • Forensic accounting
  • Fraud investigation
Label
Uncovering and proving financial fraud
Instantiates
Publication
Copyright
Carrier category
volume
Carrier category code
nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
  • Summary of practical, legal and ethical issues faced by attorneys who encounter financial fraud perpetrated by or against their clients that result in potential or actual parallel civil and criminal proceedings
  • Anthony J. Bolognese
  • Sample documents
  • Brett S. Cessar
  • Expert opinion and exhibits
  • Anthony J. Bolognese
  • Accountant liability/accountant as expert witness
  • General overview of issues relating to accountants' civil liability to clients and third parties
  • Anthony J. Bolognese
  • A forensic accounting perspective
  • Hypothetical scenarios
  • Karl A. Jarek
  • Financial documentation and investigations
  • Colleen S. Vallen
  • Internal investigation (PowerPoint Presentation)
  • Charles P. Elliot
  • Fact pattern for case study discussion (PowerPoint)
  • Karl A. Jarek
  • Internal investigation and the attorney-client privilege: Voluntary disclosure and the scope of waiver
  • Robert J. Ridge, Samuel A. Hornack
  • The intersection of civil and criminal fraud actions
Dimensions
28 cm.
Extent
xiv, 422 pages
Media category
unmediated
Media MARC source
rdamedia
Media type code
n
Other physical details
illustrations, forms
System control number
(OCoLC)870869145
Label
Uncovering and proving financial fraud
Publication
Copyright
Carrier category
volume
Carrier category code
nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
  • Summary of practical, legal and ethical issues faced by attorneys who encounter financial fraud perpetrated by or against their clients that result in potential or actual parallel civil and criminal proceedings
  • Anthony J. Bolognese
  • Sample documents
  • Brett S. Cessar
  • Expert opinion and exhibits
  • Anthony J. Bolognese
  • Accountant liability/accountant as expert witness
  • General overview of issues relating to accountants' civil liability to clients and third parties
  • Anthony J. Bolognese
  • A forensic accounting perspective
  • Hypothetical scenarios
  • Karl A. Jarek
  • Financial documentation and investigations
  • Colleen S. Vallen
  • Internal investigation (PowerPoint Presentation)
  • Charles P. Elliot
  • Fact pattern for case study discussion (PowerPoint)
  • Karl A. Jarek
  • Internal investigation and the attorney-client privilege: Voluntary disclosure and the scope of waiver
  • Robert J. Ridge, Samuel A. Hornack
  • The intersection of civil and criminal fraud actions
Dimensions
28 cm.
Extent
xiv, 422 pages
Media category
unmediated
Media MARC source
rdamedia
Media type code
n
Other physical details
illustrations, forms
System control number
(OCoLC)870869145

Library Locations

    • Biddle Law LibraryBorrow it
      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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