Financial fraud
Series: PBI -- no. 2010-6520; PBI (Series) -- no. 2010-6520.
Publisher: Pennsylvania Bar Institute
Published: 2010
Place of publication: [Mechanicsburg, Pa.] (5080 Ritter Rd., Mechanicsburg 17055-6903)
Language: eng
Number of pages: 166
Subjects: Criminal provisions; Fraud; Forensic accounting; Corporations; Accounting; Law and legislation; Fraud investigation
Notes: "10:287"--Cover.
Table of contents: title: Recognizing red flags of financial fraud  -- Charles P. Elliot, Kyle A. Midkiff; title: Tracing and valuing assets --; title: Tracing assets  -- Linda A. Kerns; title: Finding hidden assets and income  -- Julie A. Auerbach; title: Due diligence and financial transactions - What to look for --; title: Due diligence checklist  -- Graham R. Laub; title: Sample agreements  -- Michael D. Ecker -- PowerPoint Presentation; title: Due diligence in financial transactions - What to look for  -- Leon A. LaRosa Jr.; title: The accountant as an expert witness --; title: Federal guidelines on expert witness on testimony and reports  -- Charles L. Kern -- PowerPoint presentation; title: How to recognize and measure accounting fraud  -- Charles L. Kern -- PowerPoint presentation; title: The accountant as expert witness -- Leon A. LaRosa.