- Home
- Books and Journals
- American Bankruptcy Institute
- Fraud and Forensics: Piercing Through the Deception in a Commercial Fraud Case
Acknowledgments
Jurisdiction | United States |
Acknowledgments
Fraud and Forensics: Piercing Through the Deception in a Commercial Fraud Case is a collaborative project written by 25 authors, who include lawyers, accountants, investigators and a judge. It is to them that the greatest acknowledgment is due, as they each dedicated a substantial amount of time and resources to write chapters on their areas of expertise. Those authors are David R. Bell, Jeffrey E. Brandlin, Michael E. Brodsky, Rebecca Callahan, Elaine Carey, Melissa Davis, Anthony DeSantis, James S. Feltman, S. Gregory Hays, Marion A. Hecht, Katya Hirose, Soneet R. Kapila, Melissa Kibler Knoll, Garret L. Martucci, Mark Michels, Kenneth Dante Murena, Jonathan Nash, Linda L. Northrup, Justin F. Paget, Kathy Bazoian Phelps, Retired Bankruptcy Judge Steven Rhodes, Michael P. Richman, Maryellen K. Sebold, Judith K. Spry and Michael N. Zembillas.
This book was the brainchild of my predecessor, Michael Goldman, who was the previous Special Projects Director of ABI's Commercial Fraud Committee. He had the vision to conceive of a book dedicated to forensic accounting issues arising in a commercial fraud setting. Thank you, Michael, for coming up with the idea.
The co-chairs of the Commercial Fraud Committee who have spanned the length of time the book has taken from inception to conclusion must also be recognized for their enthusiasm and support of the project. Richard S. Lauter and Bankruptcy Judge Bruce Harwood endorsed the project and were of great assistance in getting the book off the ground, locating authors and shaping the content. Rich Lauter and Marion Hecht then carried the ball through the thick of the writing and editing process. Marion, now my co-chair on the committee, has been of...
To continue reading
Request your trial- American Bankruptcy Institute
- Fraud and Forensics: Piercing Through the Deception in a Commercial Fraud Case
- Front Matter
- About the Authors and Editor
- Acknowledgments
- Table of Contents
- Chapter 1 INTRODUCTION
- Chapter 2 RED FLAGS AND THE DEVDLOPMENT OF A FRAUR INVESTIGATION
- Chapter 3 types of fraud in an operating business and preventative measures
- Chapter 4 forensic accounting and fraud detection: the increasing role of data analytics
- Chapter 5 THE ROLE OF THE FORENSIC ACCOUNTANT IN FRAUDULENT TRANSFER LITIGATION
- Chapter 6 DISCOVERY BATTLES OVER ELECTRONICALLY STORED INFORMATION
- Chapter 7 COLLECTING AND USING ELECTRONICALLY STORED INFORMATION IN A FRAUD CASE
- Chapter 8 INVESTIGATIVE INTERVIEWING TECHNIQUES FOR THE FORENSIC ACCOUNTANT
- Chapter 9 S0CIAL MEDIA AS AN INVESTIGATIVE TOOL
- Chapter 10 HOW TO WRITE AN EFFECTIVE EXPERT REPORT
- Chapter 11 EFFECTIVE EXPERT TESTIMONY
- Chapter 12 THE LAWYER'S ROLE IN THE FORENSIC ACCOUNTANT'S WORK
- Chapter 13 Ethics Issues in Retaining and Using Forensic Accountants as Expert Witnesses and Consultants
- Chapter 14 QUALIFICATIONS AND TRAITS OF A GOOD FORENSIC ACCOUNTANT
- Chapter 15 EFFECTIVE USE OF A FORENSIC ACCOUNTANT IN MEDIATING COMMERCIAL FRAUD DISPUTES
- Chapter 16 FORENSIC ACCOUNTING IN HEALTH CARE FRAUD
Subscribers can access the reported version of this case.
You can sign up for a trial and make the most of our service including these benefits.
Why Sign-up to vLex?
-
Over 100 Countries
Search over 120 million documents from over 100 countries including primary and secondary collections of legislation, case law, regulations, practical law, news, forms and contracts, books, journals, and more.
-
Thousands of Data Sources
Updated daily, vLex brings together legal information from over 750 publishing partners, providing access to over 2,500 legal and news sources from the world’s leading publishers.
-
Find What You Need, Quickly
Advanced A.I. technology developed exclusively by vLex editorially enriches legal information to make it accessible, with instant translation into 14 languages for enhanced discoverability and comparative research.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.
Subscribers are able to see a list of all the cited cases and legislation of a document.
You can sign up for a trial and make the most of our service including these benefits.
Why Sign-up to vLex?
-
Over 100 Countries
Search over 120 million documents from over 100 countries including primary and secondary collections of legislation, case law, regulations, practical law, news, forms and contracts, books, journals, and more.
-
Thousands of Data Sources
Updated daily, vLex brings together legal information from over 750 publishing partners, providing access to over 2,500 legal and news sources from the world’s leading publishers.
-
Find What You Need, Quickly
Advanced A.I. technology developed exclusively by vLex editorially enriches legal information to make it accessible, with instant translation into 14 languages for enhanced discoverability and comparative research.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.
Subscribers are able to see a list of all the documents that have cited the case.
You can sign up for a trial and make the most of our service including these benefits.
Why Sign-up to vLex?
-
Over 100 Countries
Search over 120 million documents from over 100 countries including primary and secondary collections of legislation, case law, regulations, practical law, news, forms and contracts, books, journals, and more.
-
Thousands of Data Sources
Updated daily, vLex brings together legal information from over 750 publishing partners, providing access to over 2,500 legal and news sources from the world’s leading publishers.
-
Find What You Need, Quickly
Advanced A.I. technology developed exclusively by vLex editorially enriches legal information to make it accessible, with instant translation into 14 languages for enhanced discoverability and comparative research.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.
Subscribers are able to see the revised versions of legislation with amendments.
You can sign up for a trial and make the most of our service including these benefits.
Why Sign-up to vLex?
-
Over 100 Countries
Search over 120 million documents from over 100 countries including primary and secondary collections of legislation, case law, regulations, practical law, news, forms and contracts, books, journals, and more.
-
Thousands of Data Sources
Updated daily, vLex brings together legal information from over 750 publishing partners, providing access to over 2,500 legal and news sources from the world’s leading publishers.
-
Find What You Need, Quickly
Advanced A.I. technology developed exclusively by vLex editorially enriches legal information to make it accessible, with instant translation into 14 languages for enhanced discoverability and comparative research.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.
Subscribers are able to see any amendments made to the case.
You can sign up for a trial and make the most of our service including these benefits.
Why Sign-up to vLex?
-
Over 100 Countries
Search over 120 million documents from over 100 countries including primary and secondary collections of legislation, case law, regulations, practical law, news, forms and contracts, books, journals, and more.
-
Thousands of Data Sources
Updated daily, vLex brings together legal information from over 750 publishing partners, providing access to over 2,500 legal and news sources from the world’s leading publishers.
-
Find What You Need, Quickly
Advanced A.I. technology developed exclusively by vLex editorially enriches legal information to make it accessible, with instant translation into 14 languages for enhanced discoverability and comparative research.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.
Subscribers are able to see a visualisation of a case and its relationships to other cases. An alternative to lists of cases, the Precedent Map makes it easier to establish which ones may be of most relevance to your research and prioritise further reading. You also get a useful overview of how the case was received.
Why Sign-up to vLex?
-
Over 100 Countries
Search over 120 million documents from over 100 countries including primary and secondary collections of legislation, case law, regulations, practical law, news, forms and contracts, books, journals, and more.
-
Thousands of Data Sources
Updated daily, vLex brings together legal information from over 750 publishing partners, providing access to over 2,500 legal and news sources from the world’s leading publishers.
-
Find What You Need, Quickly
Advanced A.I. technology developed exclusively by vLex editorially enriches legal information to make it accessible, with instant translation into 14 languages for enhanced discoverability and comparative research.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.
Subscribers are able to see the list of results connected to your document through the topics and citations Vincent found.
You can sign up for a trial and make the most of our service including these benefits.
Why Sign-up to vLex?
-
Over 100 Countries
Search over 120 million documents from over 100 countries including primary and secondary collections of legislation, case law, regulations, practical law, news, forms and contracts, books, journals, and more.
-
Thousands of Data Sources
Updated daily, vLex brings together legal information from over 750 publishing partners, providing access to over 2,500 legal and news sources from the world’s leading publishers.
-
Find What You Need, Quickly
Advanced A.I. technology developed exclusively by vLex editorially enriches legal information to make it accessible, with instant translation into 14 languages for enhanced discoverability and comparative research.
-
Over 2 million registered users
Founded over 20 years ago, vLex provides a first-class and comprehensive service for lawyers, law firms, government departments, and law schools around the world.