Expert Witnessing in Forensic Accounting: A Handbook for Lawyers and Accountants, 1st Edition (Hardback) book cover

Expert Witnessing in Forensic Accounting

A Handbook for Lawyers and Accountants, 1st Edition

By Zeph Telpner, Michael Mostek

CRC Press

360 pages | 20 B/W Illus.

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Hardback: 9780849308987
pub: 2002-06-26
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Description

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

Reviews

"The book provides well-reasoned advice to teach the ins and outs of expert witnessing that is specifically oriented toward accounting. …this is a highly recommended read."

- in Readers Preference Reviews

Table of Contents

Preface

The Forensic Accountant

The Accounting Expert Witness

The Expert's Job Engagement Letter

Where to Begin

How to Continue

Substance versus Form and the Nonfactual Fact

The Effect of the Attorney-Client Privilege and Work Product Doctrine

Research Sources for the Expert

The Expert's Written Report

The Expert's Testimony

Additional Work after the Trial

About the Series

Expert Witnessing

Learn more…

Subject Categories

BISAC Subject Codes/Headings:
BUS027000
BUSINESS & ECONOMICS / Finance
LAW026000
LAW / Criminal Law / General
LAW041000
LAW / Forensic Science