Uncovering and proving financial fraud
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| Corporate Author: | |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
[Mechanicsburg, Pa.] :
Pennsylvania Bar Institute,
©2014
|
| Series: | PBI (Series) ;
no. 2014-8078 |
| Subjects: | |
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| LEADER | 02023cam a2200301Ia 4500 | ||
|---|---|---|---|
| 001 | 870869145 | ||
| 003 | OCoLC | ||
| 005 | 20181019030322.0 | ||
| 008 | 140220s2014 pauak 000 0 eng d | ||
| 040 | |a PQD |b eng |c PQD |d PQD |d OCLCO |d OCLCF |d OCLCQ | ||
| 043 | |a n-us--- |a n-us-pa | ||
| 049 | |a VLAM | ||
| 050 | 4 | |a KF9365 |b .U64 2014 | |
| 245 | 0 | 0 | |a Uncovering and proving financial fraud |
| 260 | |a [Mechanicsburg, Pa.] : |b Pennsylvania Bar Institute, |c ©2014 | ||
| 300 | |a xiv, 422 pages : |b illustrations, forms ; |c 28 cm | ||
| 490 | 1 | |a PBI ; |v . no. 2014-8078 | |
| 505 | 0 | 0 | |t Hypothetical scenarios -- |t Internal investigation (PowerPoint Presentation) / |r Charles P. Elliot -- |t Fact pattern for case study discussion (PowerPoint) / |r Karl A. Jarek -- |t Internal investigation and the attorney-client privilege: Voluntary disclosure and the scope of waiver / |r Robert J. Ridge, Samuel A. Hornack -- |t The intersection of civil and criminal fraud actions -- |t 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 / |r Anthony J. Bolognese -- |t Sample documents / |r Brett S. Cessar -- |t Expert opinion and exhibits / |r Anthony J. Bolognese -- |t Accountant liability/accountant as expert witness -- |t General overview of issues relating to accountants' civil liability to clients and third parties / |r Anthony J. Bolognese -- |t A forensic accounting perspective / |r Karl A. Jarek -- |t Financial documentation and investigations / |r Colleen S. Vallen |
| 650 | 0 | |a Fraud |z United States | |
| 650 | 0 | |a Corporations |x Accounting |x Law and legislation |z United States |x Criminal provisions | |
| 650 | 0 | |a Forensic accounting |z United States | |
| 650 | 0 | |a Fraud investigation |z United States | |
| 710 | 2 | |a Pennsylvania Bar Institute | |
| 830 | 0 | |a PBI (Series) ; |v no. 2014-8078 | |
| 907 | |a .b2212961 | ||
| 998 | |a third | ||
| 999 | |c 105534 | ||
| 852 | |a Law Library |b Third Floor |h KF9365 .U64 2014 |p 33940003706528 | ||