Financial expert witness communication : a practical guide to reporting and testimony /

• Κύριος συγγραφέας: Preber, Bradley J. (Συγγραφέας)
• Μορφή: Ηλ. βιβλίο
• Γλώσσα: English
• Έκδοση: Hoboken, New Jersey : John Wiley & Sons, [2014]
• Σειρά: Wiley corporate F & A.
• Θέματα: Forensic accounting > United States.; Evidence, Expert > United States.; BUSINESS & ECONOMICS > Accounting > General.; Evidence, Expert.; Forensic accounting.; United States.; Electronic books.

"The book provides practical guidance on financial forensic expert witnessing for reporting and testimony required in litigation from the standpoint of the expert witness. The focus is on accounting, financial forensics, forensic technology and damages experts who expect to be formally designat...

Πίνακας περιεχομένων:

• Series; Titlepage; Copyright; Dedication; Disclaimer; Foreword; Preface; PART I; PART II; PART III; PART IV; WHAT IS YOUR STORY?; Acknowledgments; PART I DISPUTE RESOLUTION AND THE FINANCIAL EXPERT; Chapter 1 Value of the Financial Expert in Litigation and Dispute Resolution; Why Be a Financial Expert Witness?; Value of the Financial Expert Witness under Federal Rules; Enhancing Value Using the Litigation Process; Coming Up; Notes; Chapter 2 Roles Suited for the Financial Expert; The "Big Three": Liability, Causation, and Damages; Financial Expert Assignments; Roles for the Financial Expert
• Matters Suited for the Financial ExpertFinancial Expert Litigation Services; Coming Up; Notes; Chapter 3 Retention of the Financial Expert; Finding Financial Experts; Prospective Client Due Diligence; Pre-Engagement Communications; Selection of the Financial Expert Witness; Coming Up; Notes; Chapter 4 Getting Started as a Financial Expert; Getting Started; Coming Up; Notes; Chapter 5 Civil Litigation and Dispute Resolution Processes; Civil Litigation Actions and Proceedings; Alternative Dispute Resolution; Coming Up; Notes; PART II FINANCIAL EXPERT RULES, CASE PRECEDENT, AND ETHICS
• Chapter 6 Federal Rules of Evidence for the Financial Expert WitnessEvidentiary Rules on Expert Witness Opinions and Testimony; Scientific, Technical, or Other Specialized Knowledge; Coming Up; Notes; Chapter 7 Federal Rules of Civil Procedure for the Financial Expert Witness; Procedural Rules on Expert Witness Reporting and Testimony; Coming Up; Note; Chapter 8 Basic Litigation Knowledge for the Financial Expert Witness; Laws and Rules; Legal Precedent; Orders; Court Rules and Policies; Privileged Communications; Professional Standards; Coming Up; Notes
• Chapter 9 Professional Ethics ConsiderationsProfessional Ethics; Ethical Considerations for the Financial Expert Witness; Trial; Coming Up; PART III FINANCIAL EXPERT WITNESS REPORTS AND TESTIMONY; Chapter 10 Preparing the Financial Expert Witness Report; Federal Rules on Financial Expert Witness Disclosure; A PRACTICAL Way to Prepare a Financial Expert Report; Organization of the Financial Expert Witness Written Report; Writing the Financial Expert Witness Report; Caveats to Consider; Exhibits; Quality Control for Financial Expert Witness Reports; Coming Up; Notes
• Chapter 11 Rebutting the Financial Expert Witness ReportThe Financial Expert Rebuttal; Steps for an Effective Rebuttal; Case Study: Exclusion of the Financial Expert Witness; Risks of Having Only Rebuttal Opinions; Coming Up; Notes; Chapter 12 Discovery Using Deposition; What Is a Deposition?; Deposition Objectives; Coming Up; Chapter 13 Financial Expert Witness Deposition Preparation; Preparation for Deposition; Expected Deposition Questions; Confer with Client Legal Counsel; Leading Up to Deposition; Coming Up; Chapter 14 Financial Expert Witness Deposition Testimony; Deposition Testimony