the forensic accounting deskbook a practical guide to financial investigation and analysis for family lawyers

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The Forensic Accounting Deskbook

Author : Miles Mason
ISBN : 1614380635
Genre : Law
File Size : 21. 63 MB
Format : PDF, Mobi
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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.

Family Law Services Handbook

Author : Donald A. Glenn
ISBN : 0470916982
Genre : Business & Economics
File Size : 34. 86 MB
Format : PDF, Kindle
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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.

Forensic Accounting For Divorce Engagements

Author : Ezra Huber
ISBN : 0870517945
Genre : Divorce suits
File Size : 36. 10 MB
Format : PDF, ePub, Docs
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The Military Divorce Handbook

Author : Mark E. Sullivan
ISBN : 1590316584
Genre : Law
File Size : 43. 48 MB
Format : PDF, ePub, Mobi
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This new and comprehensive book will give you exactly what you need to understand and comply with the law. It provides an overview of the provisions for the new Bankruptcy Reform Act including new sanctions provisions in Chapter 7 cases; regulation of attorneys as debt relief agencies; heightened requirements for reaffirmation agreements.

How They Stash The Cash

Author : Mark Kohn
ISBN : 9781937458416
Genre : Family & Relationships
File Size : 42. 90 MB
Format : PDF, Kindle
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It happens all the time. A business owner gets served with divorce papers then tries to convince the court that business is suffering. Stories vary, but the argument is the same: there is no money to pay for spouse and child support. In this book, Mark Kohn draws upon 25 years of professional experience as a forensic accountant to show readers how to detect when a spouse is hiding income—and how to find it. In this book, readers will learn . . . • What is hidden income? • When is income hidden legally? • What are the methods used to find illegal hidden income? • Will the IRS find the illegal hidden income? . . . and much more. Through case studies from the author’s own experience, How They Stash the Cash gives readers the tools they need to uncover hidden income and receive a fair share of support and divorce assets.

Fact Investigation

Author : Paul J. Zwier
ISBN : 1556815328
Genre : Attorney and client
File Size : 78. 93 MB
Format : PDF, ePub
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Financial Forensics Body Of Knowledge

Author : Darrell D. Dorrell
ISBN : 9781118218983
Genre : Business & Economics
File Size : 81. 79 MB
Format : PDF, ePub
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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.

Financial Forensics Body Of Knowledge

Author : Darrell D. Dorrell
ISBN : 9781118218983
Genre : Business & Economics
File Size : 61. 87 MB
Format : PDF, ePub, Mobi
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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.

Cross Examination

Author : Stephen Gassman
ISBN : 1634255658
Genre : Cross-examination
File Size : 23. 65 MB
Format : PDF, ePub, Docs
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Encyclopedia Of White Collar And Corporate Crime

Author : Lawrence M. Salinger
ISBN : 9781506332772
Genre : Business & Economics
File Size : 58. 18 MB
Format : PDF, Kindle
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Since the first edition of the Encyclopedia of White Collar and Corporate Crime was produced in 2004, the number and severity of these crimes have risen to the level of calamity, so much so that many experts attribute the near-Depression of 2008 to white-collar malfeasance, namely crimes of greed and excess by bankers and financial institutions. Whether the perpetrators were prosecuted or not, white-collar and corporate crime came near to collapsing the U.S. economy. In the 7 years since the first edition was produced we have also seen the largest Ponzi scheme in history (Maddoff), an ecological disaster caused by British Petroleum and its subcontractors (Gulf Oil Spill), and U.S. Defense Department contractors operating like vigilantes in Iraq (Blackwater). White-collar criminals have been busy, and the Second Edition of this encyclopedia captures what has been going on in the news and behind the scenes with new articles and updates to past articles.

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