Financial fraud

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Bibliographic Details
Corporate Author: Pennsylvania Bar Institute
Format: Book
Published: Mechanicsburg, Pa. (5080 Ritter Rd., Mechanicsburg 17055-6903) : Pennsylvania Bar Institute, c2010
Series:PBI (Series) ; no. 2010-6520
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Table of Contents:
  • Recognizing red flags of financial fraud / Charles P. Elliot, Kyle A. Midkiff
  • Tracing assets / Linda A. Kerns
  • Finding hidden assets and income / Julie A. Auerbach
  • Due diligence checklist / Graham R. Laub
  • Sample agreements / Michael D. Ecker
  • PowerPoint presentation : due diligence in finacial transactions : what to look for / Leon A. LaRosa, Jr.
  • Federal guidelines on expert witness on testimony and reports / Charles L. Kern
  • PowerPoint presentation : how to recognize and measure accounting fraud / Charles L. Kern
  • PowerPoint presentation : the accountant as expert witness / Leon A. LaRosa, Jr