Uncovering and proving financial fraud

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Bibliographic Details
Corporate Author: Pennsylvania Bar Institute
Format: Book
Published: [Mechanicsburg, Pa.] : Pennsylvania Bar Institute, ©2014
Series:PBI (Series) ; no. 2014-8078
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Table of Contents:
  • Hypothetical scenarios
  • 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
  • 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 / Karl A. Jarek
  • Financial documentation and investigations / Colleen S. Vallen