transcript   Transcript

Accounting Fraud, Damages Calculation and Forensic Investigations

Recorded on: Jul. 24, 2017
Running Time: 01:42:51

Full Transcript:

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Taken from the Web Program Basics of Accounting for Lawyers 2017: What Every Practicing Lawyer Needs to Know San Francisco recorded July 2017 in San Francisco.

Accounting Fraud, Damages Calculation and Forensic Investigations [01:42:51]
  • Financial Statements and other financial documentation in fraud and forensic investigations
  • Using financial statements and other financial documentation in calculating damages
  • Working with financial experts and factors to consider in financial expert selection

(CPE Field of Study: Auditing)
(CFE Field of Study: Fraud)

Speakers: Jonathan Carey, Christine Davis, Terry M. Lloyd

The purchase price of this segment includes the following article from the Course Handbook available online:

  • Tracy Richelle High and Tabitha Ferrer, Recent SEC Enforcement Actions Involving Accounting Gatekeepers & Appendix
    Tracy Richelle High
  • Fraud and Damages Presentation Outline
    Karen Kincaid Balmer
  • Fraud: Protect Your Business & Client
    Karen Kincaid Balmer
  • Financial Documentation and Investigations
    Colleen S. Vallen

Presentation Material

  • Basics of Fraud and Forensic Accounting in Legal Settings
    Christine Davis
  • Calculating Damages
    Terry M. Lloyd
  • Litigation Presentation Strategy
    Jonathan Carey
Jonathan Carey ~ LegalVision
Christine Davis ~ OnPoint Analytics
Terry M Lloyd ~ Managing Director, Finance Scholars Group
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