Discuss the types of litigation services

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Reference no: EM132487797

Part - 1

Question 1. For what crime was Al Capone convicted and sent to prison?

Question 2. What is meant by a forensic accountant's mindset?

Question 3. Discuss the types of litigation services provided by forensic accountants.

Question 4. How does the role of a forensic accountant differ from the role of a transactional accountant?

Question 5. What are the three essential characteristics/skills possessed by a forensic accountant?

Question 6. Does a forensic accountant use inductive or deductive reasoning when conducting an engagement? Explain.

Question 7. Discuss the CSI effect as it relates to forensic accounting.

Part - 2

Question 1. Explain the "rule of law doctrine" as used in the United States.

Question 2. Identify five key differences between the actual process of the U.S. judicial system and its portrayal in popular television programs such as Law & Order and CSI.

Question 3. What is the purpose of the discovery process? What types of activity occur during this process?

Question 4. Describe the significant differences between the structure of a civil trial and the structure of a criminal trial.

Question 5. Explain why a testifying expert can provide an opinion in a civil or criminal case, but other witnesses cannot do so.

Question 6. What is meant by probative value? Provide examples of when a court may exclude evidence from being admitted because it lacks probative value.

Question 7. What is a Daubert challenge? Who initiates this challenge and why?

Question 8. Describe the work product doctrine. What is its primary purpose?

Reference no: EM132487797

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