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business
financial investigation and forensic accounting

Questions and Answers of Financial Investigation And Forensic Accounting

Write out conclusions and opinions for a case you worked on.
Write an assignment section for an investigation you worked on.
Write a case background about a case you worked on. Please be careful to anonymize (i.e. change the details so no one can identify the actual case you are writing about) your work.
Write a qualifications section about yourself.
What are the elements of a good investigation report?
What objectives must the investigation report achieve?
14.
What are the legal standards that must be met for economic damages to be sustained?
What must you demonstrate to meet the loss causation standard?
Who would you consult with take in determining the available heads of economic damages and how to measure each one?
What is the first step should take in determining the available heads of economic damages and how to measure each one?
What are the most common types of economic damages?
What impact would a failure to mitigate have on plaintiff’s economic damages?
What would indicate a failure to satisfy the duty to mitigate?
How could you demonstrate foreseeability?
How do you establish proximate cause?
What is the economic loss doctrine?
What is reasonable certainty?
What factors must be considered in choosing the type of report to be used?
What questions must you ask internally before making the decision to take your case to law enforcement?
Imagine what your routine to prepare to give expert testimony might include?
What’s the single most important thing to remember if you are called as a fact witness?
In what instances are you precluded from opining on the ultimate issue(s) before the trier of fact?
If you have been qualified as an expert witness, when may you opine on the ultimate issue(s) before the trier of fact?
What must you demonstrate to successfully defend against a Daubert challenge?
What is a Daubert challenge?
What knowledge must you have to qualify as an expert witness?
What knowledge must you have to qualify as an expert witness?
Using notes from an investigation or forensic accounting analysis you worked on, construct a written expert report that satisfies all the requirements of Rule
What is the best answer to give in a deposition?
What do you do in a deposition if you do not know the answer to a question?
What types of reports have you seen?
What should you do if the attorney asking you cross-examination questions begins to bully you?
What should you do before answering any cross-examination question?
What characteristics should your direct examination answers possess?
What will you do the night before your testimony?
What should you consider when preparing for your direct examination?
How much time should you spend with counsel preparing for your trial testimony?
What should you do if you are asked a question about a specific document or documents?
When must your expert report be disclosed to the other side?
What must you disclose in your written expert report?
You need to arrive for your expert testimony grounded in emotional intelligence and prepared for anything. What do you need to do to get yourself in that place?
What is the doctrine of respondeat superior and what does it mean for your company when someone does something wrong that benefits the company?
What are the downsides of involving law enforcement in your investigation?
What crime is committed when someone responds to a question asked by a federal agent untruthfully or makes an intentional omission of a significant fact?
What are some ways in which you, your colleagues, or your company commit the crime of obstruction of justice?
How could you commit the crime of misprison of a felony?
When must you get law enforcement involved?
What are reasons to get law enforcement involved in your investigation?
Imagine that you are discussing your approach to resolving allegations of cybertheft with your boss. What questions would you ask him or her in deciding on whether or not to get law enforcement
What factors does the Justice Department consider in deciding whether to indict a corporation for crimes committed by its employees?
What benefit is available to companies that cooperate with law enforcement in investigating crimes committed by their employees?
What must a company do to receive cooperation credit?
How long can you expect to be on the stand?
What can you do to improve your performance as an expert witness?
What can you expect at trial?
Your company has agreed to enter into a cooperation agreement with the Justice Department. Since you led the internal investigation, you are tasked with leading the company’s information gathering
Can a company cooperate and maintain its attorney-client communication or work product privilege?
What are the three types of correlation?
What can we measure with a multiple regression analysis?
Do some research and list the tools that are currently available to allow us to normalize disparate data populations and create data visualizations.
What does Benford’s Law tell us about what we should expect to see in the results of a naturally (i.e. not artificially created) created derivative distribution of data?
What does Chebyshev’s theorem tell us about what we should expect in a population for which we have calculated a mean?
If not, who would you as to explain the differences? What would you ask them?
Can you explain the differences?
Are there significant differences between the ratio analyses you performed for your company versus its competitors?
Perform the following ratio analyses on your company’s three largest competitor’s financial statements:a.Inventory turnover b.Receivables turnover c.Payables turnover d.Working capital turnover
Perform the following ratio analyses on your company’s financial statements:a.Inventory turnover b.Receivables turnover c.Payables turnover d.Working capital turnover e.Average inventory processing
If not, who would you ask to explain the variances? Make a list of the questions you would ask them.
Are there significant variances in your analysis?
Perform a horizontal analysis of your company’s financial statements.
Develop a list of persons you would interview about the differences you could not explain. What questions would you ask them?
Can you explain the variances?
Are there significant differences in the common size income statements you developed?
Prepare common size income statements for your company and its three largest competitors.
Write a list of questions you may want to investigate as a result of the issues you identified by performing this analysis.
What do the results of this analysis tell you about your company?
Perform a vertical analysis of your company’s financial statements.
What are examples of Badges of Fraud?
What must your workplan and work papers accomplish to satisfy the IIA’s requirements?
Your company has been served with a Grand Jury Subpoena relating to alleged earnings management accounting entries. The entries allegedly relate to inflated reserves for warranty claims. Develop a
Your company has been served with a Grand Jury Subpoena relating to alleged earnings management accounting entries. The entries allegedly relate to inflated reserves for warranty claims. Develop a
What requirements does the IIA have for planning and supervising an internal audit engagement?
Your company has been served with a Grand Jury Subpoena relating to alleged earnings management accounting entries. Develop a list of questions that you would want to be able to answer with the
Why is it important to prepare an interview report?
How will you memorialize the interview?
Write an open-ended interview question.
What are open-ended questions?
List the key questions that must be answered by the interview?
Mimicry is an intense form of style matching.a. What important benefits can it provide?b. What can go wrong and what would the consequences be?
What do you want to calibrate about the witness at the outset of the interview?
What do you want to observe about a witness in each phase of the interview?
What phases would you divide a witness interview into?
Write a list of interview questions for an innocent witness to an expense report fraud?
What are steps you could take to learn about the witness ahead of the interview?
What is an Upjohn warning? Why must you provide one to witnesses you interview?
Write down examples of SUE techniques you have or could imagine employing.
What is the strategic use of evidence method (SUE)?
What is the cognitive interview method?
Write out an example of social reciprocity from an interview you can recall or imagine.

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