Instructions: Due Wed 06/19 Using WestLaw find a case that involves the use of an expert witness in a fraud case of your choice.

Instructions: Due Wed 06/19

Using WestLaw find a case that involves the use of an expert witness in a fraud case of your choice.

Analysis Requirements:

Based on your readings, current literature, and the Fraud Examiners Manual analyze the case using the 
Appendix  (Expert Witness Report Form) of the manual and include the following specific items in your overall discussion: 

· Fill out the report as if you were the expert witness in the case you found.

· Some of the information you are going to have to infer from the case itself but be sure it is related to the case you found.  For example, if the case you found involves bank fraud it would be appropriate to talk about bank deposits, whereas if you found an inventory fraud case it may be appropriate to talk about inventory processes, etc.

· As part of the Additional Analysis section of this form discuss the significance of the Daubert case in this situation as it relates to expert witnesses.

Writing Requirements:

· 2 – 3 pages (not including title page, abstract or reference page) using the template provided in the Appendix 

· Proper APA format on citations and sources

· Minimum of 2 scholarly sources  (the full case you researched is an example of an appropriate source)

Share This Post

Email
WhatsApp
Facebook
Twitter
LinkedIn
Pinterest
Reddit

Order a Similar Paper and get 15% Discount on your First Order

Related Questions

See attached Management Applications of Accounting DB II •   Your initial post should be at least 300 words in length. •   Your initial post

See attached Management Applications of Accounting DB II •   Your initial post should be at least 300 words in length. •   Your initial post should include at least one APA-formatted scholarly, professional, or textbook reference with accompanying in-text citation to support any paraphrased, summarized, or quoted material. Post 2: Response post to

se attached Unit VII Essay Choose a well-known global organization (e.g., Amazon, McDonald’s, Zara, Unilever) that operates in multiple

se attached Unit VII Essay Choose a well-known global organization (e.g., Amazon, McDonald’s, Zara, Unilever) that operates in multiple international markets. Research how the chosen organization distributes its products across different markets. Consider both physical (retail, wholesale) and digital (e-commerce, direct-to-consumer) channels. Describe the marketing distribution channels and explain whether