Download or read book A CPA s Guide to Forensic Accounting for Divorce Engagements written by Ezra Huber and published by . This book was released on 1998 with total page 163 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Forensic Accounting for Divorce Engagements written by Ezra Huber and published by Amer Inst of Certified Public. This book was released on 2005-01-01 with total page 203 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Forensic Accounting in Matrimonial Divorce Engagements written by James A. DiGabriele and published by . This book was released on 2009-04-01 with total page 204 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Forensic Accounting in Matrimonial Divorce written by James A. DiGabriele and published by R.T. Edwards, Inc.. This book was released on 2005 with total page 214 pages. Available in PDF, EPUB and Kindle. Book excerpt: The role of accountants in divorce cases / William J. Morrison and Thomas J. Reck -- Ethical limitations on future services for neutral financial professionals following a collaborative divorce / David C. Hesser -- Complex compensation issues in a divorce / Susan M. Mangiero and Lili A. Vasileff -- Valuing professional practices for divorce engagements : reasonable compensation and excess earnings : hit or myth? / Kevin R. Yeanoplos -- Unreported income and hidden assets / Mark Kohn -- Equitable distribution and community property states / Joyce C. Somerville -- Business owner investigative techniques : a focus on fringe benefits / James F. McNulty -- Factors to consider regarding division of non-marital and marital assets for divorce / Richard A. Campanella and Joseph M. Lo Campo -- Determining economic income for divorce purposes when the spouse owns a closely held business / Bruce L. Richman -- Selection of business valuation experts in a divorce : the attorney perspective / Paul Townsend and Alison Leslie -- Litigating and proving child support in high asset or high income cases : what to do when a heavy hitter is at the plate / Barry A. Kozyra and Judith A. Hartz -- Do court preferences exist in cases of matrimonial dissolution involving the valuation of closely held companies? / James A. DiGabriele and Gabriela V. Simoes.
Download or read book The Forensic Accounting Deskbook written by Miles Mason (Sr.) and published by . This book was released on 2021-02-07 with total page 522 pages. Available in PDF, EPUB and Kindle. Book excerpt: Forensic accounting can help family lawyers win cases while at the same time their clients are able to keep money which might otherwise be taken from them in a divorce. This resource explains forensic accounting and business valuation and how to apply them in family law cases. It provides a practice-focused introduction to the core financial concepts in divorce, such as asset identification, classification, and valuation, income determination, expenses, and more.
Download or read book The Forensic Accounting Deskbook written by Miles Mason and published by American Bar Association. This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Making complex accounting terminology easy to understand, this book provides an introduction to the core financial concepts in divorce, such as asset identification, classification and valuation, income determination, and expenses. In clear, accessible language, this book offers step-by-step guidance while also exploring strategic concerns appropriate for high-asset and high-conflict cases. It connects the dots among the interrelated topics of subpoena practice, accounting, depositions, methodology, financial statements, tax returns, testimony, expert reports, and how to effectively use financial data obtained in discovery.
Download or read book Family Law Services Handbook written by Donald A. Glenn and published by John Wiley & Sons. This book was released on 2010-09-24 with total page 457 pages. Available in PDF, EPUB and Kindle. Book excerpt: Up to fifty percent of financial forensic services are performed in divorces, or in family law business valuations. Providing the first definitive publication on family law for accountants, this book addresses topics unique to family law accounting, tax, valuation and practice. The coverage begins with pre-engagement of the client and proceeds through to trial and preparation and presentation. Sample checklists, work papers, and trial exhibits are included. CPAs and attorneys will benefit from this handbook’s tips on providing financial services in the family law arena.
Download or read book Investigative Accounting in Divorce written by Kalman A. Barson and published by John Wiley & Sons. This book was released on 2001-12-14 with total page 579 pages. Available in PDF, EPUB and Kindle. Book excerpt: A new revised and updated edition of an indispensable classic This updated Second Edition of Investigative Accounting in Divorce provides a solid grounding in every aspect of investigative accounting services in divorce proceedings. It provides a broad overview of the process of evaluating the true financial worth and cash flow of parties in a divorce while also discussing the working relationship between the accountant and the attorney. In addition, it offers divorce accountants detailed coverage of all the most important methods and approaches to the distribution of property and the determination of financial support. It provides guidance on the investigation, uncovering, and documentation of unreported income and includes a wealth of sample worksheets, forms, and checklists appropriate in a variety of situations. Also included are tips on valuation of both client and adversarial assets and on writing valuation reports. All the information divorce accountants need in order to execute their duties is provided including guidance on trial and pretrial negotiations, dealing with clients, documents and documentation, economic and tax issues, balance sheets, expenses and fees, alimony and support, and post-divorce services. Investigative Accounting in Divorce, Second Edition is the most comprehensive and up-to-date resource available for accountants involved in divorce actions.
Download or read book Guide for Engagements of CPAs to Prepare Unaudited Financial Statements written by American Institute of Certified Public Accountants. Task Force on Unaudited Financial Statements and published by . This book was released on 1975 with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Data Sleuth written by Leah Wietholter and published by John Wiley & Sons. This book was released on 2022-04-19 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: Straightforward, practical guidance for working fraud examiners and forensic accountants In Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations, certified fraud examiner, former FBI support employee, private investigator, and certified public accountant Leah Wietholter delivers a step-by-step guide to financial investigation that can be applied to almost any forensic accounting use-case. The book emphasizes the use of best evidence as you work through problem-solving data analysis techniques that address the common challenge of imperfect and incomplete information. The accomplished author bridges the gap between modern fraud investigation theory and practical applications and processes necessary for working practitioners. She also provides: Access to a complimentary website with supplementary resources, including a Fraud Detection Worksheet and case planning template Strategies for systematically applying the Data Sleuth® framework to streamline and grow your practice Methods and techniques to improve the quality of your work product Data Sleuth is an indispensable, hands-on resource for practicing and aspiring fraud examiners and investigators, accountants, and auditors. It’s a one-of-a-kind book that puts a practical blueprint to effective financial investigation in the palm of your hand.
Download or read book A CPA s Guide to Marriage Divorce and Family Taxation written by William J. Lindquist and published by Amer Inst of Certified Public. This book was released on 2000 with total page 139 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Expert Witnessing in Forensic Accounting written by Zeph Telpner and published by CRC Press. This book was released on 2002-06-26 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt: From opposing the local CPA to tackling the Big Five - Everything you need to know about accounting in the courtroom With the recent boom in litigation and malpractice charges concerning tax, accounting, financial litigation, and fraud disputes, more and more accounting professionals are being hired as expert witnesses. Yet, few lawyers have a full understanding of what accountants can contribute to their cases. And few accountants are familiar enough with the legal system to recognize everything they have to offer as an expert witness. In turn, many relevant issues are missed and financial disputes are often settled with unfavorable outcomes. Conceived and written in the trenches, Expert Witnessing in Forensic Accounting: A Handbook for Lawyers and Accountants candidly shows how to be successful in the courtroom through the hands-on experiences of both a certified public accountant and a trial attorney. Zeph Telpner and Michael Mostek guide you through the entire judicial process - revealing their own and others' mistakes and triumphs along the way and presenting guidelines for everything from choosing an accountant to analyzing the opposing expert's deposition. The law of civil procedure, evidence, expert opinions, trial procedure, and the presentation of expert testimony are a mystery to many accountants and even some lawyers. This straightforward book pulls together all the essential information on the topic. Providing numerous case studies, annotated court documents, expert witness reports, and an actual trial transcript of an expert's testimony, Expert Witnessing in Forensic Accounting: A Handbook for Lawyers and Accountants helps you discover the relevant issues and facts needed to win the dispute. LAWYERS: Know how and when to choose and work with the right forensic accountant Determine whether to hire your forensic accountant as a consultant or an expert witness Decide how early to bring the accounting expert in on the case Discover everything that forensic accountants can accomplish for you Match the accounting expert with the job to be done Help the accountant do a superior job in discovery Use the forensic accountant to the greatest benefit Ask the right questions during direct and cross-examination Build a successful working relationship with the forensic accountant ACCOUNTANTS: Learn how to best advise lawyers during discovery and litigation Discover the procedural and evidentiary rules that most often affect forensic accountant specialists Know how to respond and what to expect while you're on the witness stand Successfully rebut the opinions of the opposing expert accountant Perform superior services in discovery, accounting guidance, and writing expert reports Know how to write a job engagement letter and negotiate fees See how an expert supported the valuation of a particular business in accordance with judicial requirements Build a successful working relationship with the lawyer
Download or read book CPA s Guide to Effective Engagement Letters written by Ron Klein and published by CCH. This book was released on 2007 with total page 946 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Lifestyle Analysis in Divorce Cases written by Tracy Coenen and published by . This book was released on 2020 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: "The best forensic accountants are able to present financial issues in litigation so they can be understood readily. Attorneys, judges, and juries often lack an accounting or finance background, so being able to break down financial topics in a way that is easy to understand is essential for forensic accountants"--
Download or read book Expert Witnessing in Forensic Accounting written by Zeph Telpner and published by CRC Press. This book was released on 2002-06-26 with total page 364 pages. Available in PDF, EPUB and Kindle. Book excerpt: From opposing the local CPA to tackling the Big Five - Everything you need to know about accounting in the courtroom With the recent boom in litigation and malpractice charges concerning tax, accounting, financial litigation, and fraud disputes, more and more accounting professionals are being hired as expert witnesses. Yet, few lawyers have
Download or read book Financial Forensics Body of Knowledge written by Darrell D. Dorrell and published by John Wiley & Sons. This book was released on 2012-02-02 with total page 560 pages. Available in PDF, EPUB and Kindle. Book excerpt: The definitive, must-have guide for the forensic accounting professional Financial Forensics Body of Knowledge is the unique, innovative, and definitive guide and technical reference work for the financial forensics and/or forensic accounting professional, including nearly 300 forensic tools, techniques, methods and methodologies apply to virtually all civil, criminal and dispute matters. Many of the tools have never before been published. It defines the profession: "The Art & Science of Investigating People & Money." It defines Forensic Operators: "...financial forensics-capable personnel... possess unique and specific skills, knowledge, experience, education, training, and integrity to function in the financial forensics discipline." It defines why: "If you understand financial forensics you understand fraud, but not vice versa" by applying financial forensics to all aspects of the financial community. It contains a book-within-a-book Companion Section for financial valuation and litigation specialists. It defines foundational financial forensics/forensic accounting methodologies: FAIM, Forensic Accounting Investigation Methodology, ICE/SCORE, CICO, APD, forensic lexicology, and others. It contains a Reader Lookup Table that permits everyone in the financial community to immediately focus on the pertinent issues.
Download or read book Litigation Services Handbook written by Roman L. Weil and published by John Wiley & Sons. This book was released on 2017-04-05 with total page 1718 pages. Available in PDF, EPUB and Kindle. Book excerpt: The comprehensive "bible" for financial experts providing litigation support The Litigation Services Handbook is the definitive guide for financial experts engaged in litigation services. Attorneys require financial experts now more than ever, and this book provides the guidance you need to provide a high level of service as witness and consultant. Enhance your litigation skills as you delve into the fine points of trial preparation, deposition, and testimony; project authority under examination, and hold up to tough questions under cross-examination. Fraud investigations are a major component of litigation support services, and this book delves deep into Sarbanes-Oxley compliance and other relevant topics to give you a foundational understanding of how these cases are prosecuted, and your role as the financial services expert. This updated sixth edition includes new coverage of technology's role in the financial expert's practice, and the focus on investigations provides practical insight from leading experts in the field. From the process itself to proving damages, this indispensable reference covers all aspects of litigation services. Providing litigation support requires more than just your financial expertise; you also need a working knowledge of relevant case law, and a deep understanding of both the litigation process and the finer points of courtroom appearances. This book provides the insight and perspective you need to provide superior service to attorneys and their clients. Understand your role in trial preparation and testimony presentation Provide authoritative responses to direct and cross examination Examine and analyze Sarbanes-Oxley rulings Lend financial expertise to fraud investigations The growing demand for financial expert litigation services has created a niche market for CPAs, creating a lucrative opportunity for qualified accountants who also possess the specialized knowledge the role requires. The Litigation Services Handbook is THE essential guide for anyone involved in financial litigation.
