Forensic Accounting in Matrimonial Divorce PDF Download
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Author: James A. DiGabriele
Publisher: R.T. Edwards, Inc.
ISBN: 9781930217126
Category : Business & Economics
Languages : en
Pages : 214
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Book Description
The role of accountants in divorce cases / William J. Morrison and Thomas J. Reck -- Ethical limitations on future services for neutral financial professionals following a collaborative divorce / David C. Hesser -- Complex compensation issues in a divorce / Susan M. Mangiero and Lili A. Vasileff -- Valuing professional practices for divorce engagements : reasonable compensation and excess earnings : hit or myth? / Kevin R. Yeanoplos -- Unreported income and hidden assets / Mark Kohn -- Equitable distribution and community property states / Joyce C. Somerville -- Business owner investigative techniques : a focus on fringe benefits / James F. McNulty -- Factors to consider regarding division of non-marital and marital assets for divorce / Richard A. Campanella and Joseph M. Lo Campo -- Determining economic income for divorce purposes when the spouse owns a closely held business / Bruce L. Richman -- Selection of business valuation experts in a divorce : the attorney perspective / Paul Townsend and Alison Leslie -- Litigating and proving child support in high asset or high income cases : what to do when a heavy hitter is at the plate / Barry A. Kozyra and Judith A. Hartz -- Do court preferences exist in cases of matrimonial dissolution involving the valuation of closely held companies? / James A. DiGabriele and Gabriela V. Simoes.
Author: James A. DiGabriele
Publisher: R.T. Edwards, Inc.
ISBN: 9781930217126
Category : Business & Economics
Languages : en
Pages : 214
Get Book Here
Book Description
The role of accountants in divorce cases / William J. Morrison and Thomas J. Reck -- Ethical limitations on future services for neutral financial professionals following a collaborative divorce / David C. Hesser -- Complex compensation issues in a divorce / Susan M. Mangiero and Lili A. Vasileff -- Valuing professional practices for divorce engagements : reasonable compensation and excess earnings : hit or myth? / Kevin R. Yeanoplos -- Unreported income and hidden assets / Mark Kohn -- Equitable distribution and community property states / Joyce C. Somerville -- Business owner investigative techniques : a focus on fringe benefits / James F. McNulty -- Factors to consider regarding division of non-marital and marital assets for divorce / Richard A. Campanella and Joseph M. Lo Campo -- Determining economic income for divorce purposes when the spouse owns a closely held business / Bruce L. Richman -- Selection of business valuation experts in a divorce : the attorney perspective / Paul Townsend and Alison Leslie -- Litigating and proving child support in high asset or high income cases : what to do when a heavy hitter is at the plate / Barry A. Kozyra and Judith A. Hartz -- Do court preferences exist in cases of matrimonial dissolution involving the valuation of closely held companies? / James A. DiGabriele and Gabriela V. Simoes.
Author: Miles Mason
Publisher: American Bar Association
ISBN: 9781614380634
Category : Equitable distribution of marital property
Languages : en
Pages : 0
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Book Description
Making complex accounting terminology easy to understand, this book provides an introduction to the core financial concepts in divorce, such as asset identification, classification and valuation, income determination, and expenses. In clear, accessible language, this book offers step-by-step guidance while also exploring strategic concerns appropriate for high-asset and high-conflict cases. It connects the dots among the interrelated topics of subpoena practice, accounting, depositions, methodology, financial statements, tax returns, testimony, expert reports, and how to effectively use financial data obtained in discovery.
Author: Donald A. Glenn
Publisher: John Wiley & Sons
ISBN: 0470916982
Category : Business & Economics
Languages : en
Pages : 457
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Book Description
Up to fifty percent of financial forensic services are performed in divorces, or in family law business valuations. Providing the first definitive publication on family law for accountants, this book addresses topics unique to family law accounting, tax, valuation and practice. The coverage begins with pre-engagement of the client and proceeds through to trial and preparation and presentation. Sample checklists, work papers, and trial exhibits are included. CPAs and attorneys will benefit from this handbook’s tips on providing financial services in the family law arena.
Author: American Bar Association. House of Delegates
Publisher: American Bar Association
ISBN: 9781590318737
Category : Law
Languages : en
Pages : 216
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Book Description
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Author: Michael A. Crain
Publisher: John Wiley & Sons
ISBN: 1119634180
Category : Business & Economics
Languages : en
Pages : 1141
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Book Description
Essentials of Forensic Accounting Essentials of Forensic Accounting is an authoritative resource covering a comprehensive range of forensic accounting topics. As a foundation review, a reference book, or as preparation for the Certification in Financial Forensics (CFF®) Exam, this publication will provide thoughtful and insightful examination of the key themes in this field, including: Professional responsibilities and practice management Fundamental forensic knowledge including laws, courts, and dispute resolution Specialized forensic knowledge such as bankruptcy, insolvency, reorganization, and valuation Through illustrative examples, cases, and explanations, this book makes abstract concepts come to life to help you understand and successfully navigate this complex area.
Author: Walter J. Pagano
Publisher: R.T. Edwards, Inc.
ISBN: 9781930217140
Category : Business & Economics
Languages : en
Pages : 204
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Book Description
Selected readings from experienced practitioners and leading academics developed to provide practical advice to consulting and expertizing accountants, and the attorneys that engage their services. Topics are wide-ranging, from tips on courtroom attire to legal theories underlying Daubert, and include: testifying do's and don'ts; first-hand suggestions for case preparation, management, and success; roles of expert as consultant and witness; anticipation of varieties of Daubert challenges and cross-examination techniques; understanding independence, methodology, reporting, and advocacy; deposition and cross-examination strategies; and considerations regarding priviledged information and communications.
Author: Michael A. Crain
Publisher: John Wiley & Sons
ISBN: 1119552257
Category : Business & Economics
Languages : en
Pages : 909
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Book Description
The highly experienced authors of the Essentials of Forensic Accounting define and explain the disciplined approaches to forensic accounting that lead to a thorough knowledge of the varied specialties within forensic accounting. Through illustrative examples and explanations, this book makes abstract concepts come to life for both seasoned professionals and students and it will help them understand and navigate successfully in this multifaceted area. The Essentials of Forensic Accounting is an indispensable resource delivering matchless knowledge to practitioners, financial managers and students in understanding the complex elements and factors that impact the forensic accounting practice areas. This vital reference resource focuses the elements that must come together to effectively diminish the incidence and impact of fraudulent activities. The book addresses the main themes of Professional Responsibilities and Practice Management Fundamental Forensic Knowledge, Laws, Courts, and Dispute Resolution Specialized Forensic Knowledge, Bankruptcy, Insolvency, and Reorganization
Author: George A. Manning, Ph.D, CFE, EA
Publisher: CRC Press
ISBN: 1439825661
Category : Law
Languages : en
Pages : 792
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Book Description
As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to detect these clandestine operations. Written by a retired IRS agent with more than twenty years of experience, Financial Investigation and Forensic Accounting, Third Edition offers a complete examination of the current methods and legal considerations involved in the detection and prosecution of economic crimes. Explores a range of crimes Following an overview of the economic cost of crime, the book examines different types of offenses with a financial element, ranging from arson to tax evasion. It explores offshore activities and the means criminals use to hide their ill-gotten gains. The author provides a thorough review of evidentiary rules as well as the protocol involved in search warrants. He examines the two modalities used to prove financial crime: the Net Worth Method and the Expenditure Theory, and presents an example scenario based on real-life incidents. Organized crime and consumer fraud Additional topics include organized crime and money laundering — with profiles of the most nefarious cartels — consumer and business fraud and the different schemes that befall the unwary, computer crimes, and issues surrounding banking and finance. The book also presents focused and concrete advice on trial preparation and specific accounting and audit techniques. New chapters in the third edition New material enhances this third edition, including new chapters on investigative interview analysis and document examination, as well as advice for fraud examiners working on private cases, including the preparation of an engagement letter. For a successful prosecution, it is essential to recognize financial crime at its early stages. This practical text presents the nuts and bolts of fraud examination and forensic accounting, enabling investigators to stay ahead of an area that is increasingly taking on global importance.
Author: Tracy Coenen
Publisher:
ISBN: 9781639054534
Category : Divorce suits
Languages : en
Pages : 0
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Book Description
"Focus on the lifestyle analysis in the family law case"--
Author: Kalman A. Barson
Publisher: John Wiley & Sons
ISBN: 0471235903
Category : Law
Languages : en
Pages : 576
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Book Description
A new revised and updated edition of an indispensable classic This updated Second Edition of Investigative Accounting in Divorceprovides a solid grounding in every aspect of investigativeaccounting services in divorce proceedings. It provides a broadoverview of the process of evaluating the true financial worth andcash flow of parties in a divorce while also discussing the workingrelationship between the accountant and the attorney. In addition,it offers divorce accountants detailed coverage of all the mostimportant methods and approaches to the distribution of propertyand the determination of financial support. It provides guidance onthe investigation, uncovering, and documentation of unreportedincome and includes a wealth of sample worksheets, forms, andchecklists appropriate in a variety of situations. Also includedare tips on valuation of both client and adversarial assets and onwriting valuation reports. All the information divorce accountantsneed in order to execute their duties is provided includingguidance on trial and pretrial negotiations, dealing with clients,documents and documentation, economic and tax issues, balancesheets, expenses and fees, alimony and support, and post-divorceservices. Investigative Accounting in Divorce, Second Edition isthe most comprehensive and up-to-date resource available foraccountants involved in divorce actions.
