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The financial expert's guide to best practices for litigation services Litigation Services Handbook is the litigation "bible" for accountants, economists, and other financial experts. Newly updated to reflect recent rulings and changes in law and procedure, this uniquely useful guide covers all aspects of litigation services, with a focus on investigation throughout. Each chapter is written by an expert in the field, and draws upon their institutional knowledge, experience, and techniques to give you a concrete framework for trial preparation, testimony presentation, deposition, fraud investigation, and more. A wealth of cases illustrates how to prove damages, and gives you real-world insight into the entire litigation process from a financial expert's perspective. The discussion includes Sarbanes-Oxley implementation, new technological tools, and the practical consideration of court appearances. The need for financial experts to act as witness and consultant to litigating attorneys is growing faster than litigation itself, and it's important for practitioners offering their services to have a firm grasp of the necessary procedures and expectations surrounding effective financial litigation consultation. This guide provides the most up-to-date case law and best practices financial experts need to know. Understand the accountant's role in litigation Conduct a thorough investigation that proves damages Present your testimony accurately, thoroughly, and eloquently Maintain authority under direct and cross examination Twenty years ago, few certified public accountants or economists offered litigation-related services; now, a large number devote their practice to this area. As the practice evolves, so do the procedures, tools, and methods. Comprehensive and up-to-date, Litigation Services Handbook is the indispensable reference that every practitioner needs to succeed in offering litigation support services.
The financial expert's litigation 'bible', updated and expanded The updated Litigation Services Handbook is an indispensable reference for financial experts offering litigation support services. The text is a robust framework for all aspects of the litigation process, written by experts drawing upon years of institutional knowledge, experience, and techniques. It can be used alone or in conjunction with Litigation Services Handbook, Fifth Edition. A wide variety of cases illustrate important concepts, and in-depth, actionable coverage spans trial preparation, testimony, deposition, investigation, and more. This update includes the latest procedures and changes to the law, and a discussion on emerging technology explores its impact on the financial expert's practice. Two new chapters have been added to provide additional insight into the accountant's role in litigation, the the focus on investigation makes this book a highly practical reference for any practitioner in the field. The increased need for financial witnesses and consultants to litigators has created plentiful opportunity for accountants, economists, and other practitioners. This book provides clear, comprehensive guidance for each step of the litigation process, to help practitioners enhance their practice in the courtroom and beyond. Leverage financial expertise to provide litigation support services Successfully prove damages with effective investigation techniques Maintain authority while presenting accurate, thorough, and eloquent testimony Get up to date on new technology and Sarbanes-Oxley implementation Litigation support requires a specific skill set and knowledge base, some of which may fall outside of everyday procedure, and all of which continue to evolve with new procedures, tools, and methods. Litigation Services Handbook, 2016 Cumulative Supplement provides the most up-to-date case law and best practices financial experts need to know.
An update to the authoritative resource on litigation services and the role of financial experts Gaining a dedicated following through four previous editions, Litigation Services Handbook has served as a comprehensive, reliable reference, not only for financial experts engaged in litigation services, but also for lawyers and those who benefit from these groups' legal efforts. This cumulative supplement updates the Litigation Services Handbook, Fifth Edition. This update reflects changes in legislation, case law, regulations, and the economic landscape that financial experts need. Highlighting the most essential topics to help professionals gain or enhance their litigation skills, this reference includes new coverage of research surveys and health care fraud, and special attention is also given to Sarbanes-Oxley implementation procedures. The 2014 Cumulative Supplement covers: Convolving assumptions in measuring damages Fair lending, bank failures, and litigation issues stemming from the financial crisis Determining going concern viability under accounting pronouncements Establishing a credible financial illiteracy defense against known-or-reckless charges An indispensable resource, Litigation Services Handbook, 2014 Cumulative Supplement offers financial professionals involved in litigation a thorough and updated discussion of the most relevant issues and emerging opportunities.
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.
There is no book on the market that currently deals with the multifarious dimensions of law and economics to prepare students for the legal issues in law and economics, at home and abroad. It is unique because it incorporates all the main aspects of economics that are essential for the practice of law. It includes microeconomics, macroeconomics, econometrics, finance, professional ethics, and international economics. The book has been written for all those who are interested in mastering the economic and financial theories that provide advantages in the analysis and practice of law and economics.
The Legal Research and Writing Handbook by Andrea B. Yelin and Hope Viner Samborn offers a time- tested introduction to the basics of this essential paralegal skill With clear explanations, examples, and visual aids, The Legal Research and Writing Handbook offers complete coverage of a complex subject in a student-friendly, accessible text. In this thoroughly updated new edition, Yelin and Samborn continue to keep pace with legal research, citation, and technology in today’s law firms. This practical text focuses on efficient research processes and techniques for both traditional and electronic sources, along with step-by-step instruction through each stage of the legal writing process, from prewriting strategies, to revising. The authors provide in-depth coverage of the IRAC method, as well as how to write legal memoranda and legal correspondence. Throughout, the text focuses on the practical skills paralegals need to know. The text is enhanced with examples and visual aids, expert writing and practice tips, hands-on exercises, ethics alerts, up-to-date web resources, and easy-to-navigate page design. Excellent exercises are provided to reinforce student learning. New to the Ninth Edition: Coverage of electronic resources is updated and expanded, reflecting how paralegals do research today. Includes new and expanded coverage of Online Topical Classifications Systems and Researching Statutes Online. Thoroughly updated, with latest information on research sources and methods Streamlined chapter on Research Strategy, focused on how paralegals conduct research today New and refreshed exhibits Revised exercises in each chapter Professors and students will benefit from: Thoughtful revision that reflects how paralegals do research today Detailed discussion of how to use legal authorities in legal communications and how to synthesize them and present them to attorneys. Exhibits, practical tips, updated exercises, and web resources in every chapter. Excellent pedagogy for students includes Net Notes, Ethics Alerts, and Practice Pointers included throughout Examples that provide useful models for students Subheadings provide quick access to topics Helpful appendix on Citation
This public domain book is an open and compatible implementation of the Uniform System of Citation.
This handbook brings together the relevant literature on children and their developmental characteristics, the legal venues in which they may appear, and the systemic issues practitioners must consider to provide a thorough guide to working with children in the legal system. Featuring contributions from leading mental health and legal experts, chapters start with an overview and history of the juvenile justice system along with discussion of critical developmental areas imperative to consider for work with children, and idiosyncratic issues that arise. The book ends with a case presentation section that illustrates the varied roles and venues in which children appear in the legal system. An extended bibliography provides additional resources and literature to investigate specific topics in greater length. This accessible and useable guide is designed to appeal to a broad range of people encountering children in the legal system, including social workers, psychologists, psychiatrists, attorneys, and judges. It will also benefit professions such as law enforcement as well as probation officers, child protective workers, school personnel, and medical personnel.