Risk Management Checklist
Checklist:
This checklist is a general guide for CPAs designed to help assess and manage the risk of fraud. It has been updated to encompass the guidance contained in Statement on Auditing...
Published on May 14, 2010
Risk Management Checklist
Checklist:
This checklist is a general guide for CPAs designed to help assess and manage the risk of fraud
Published on April 03, 2013
Summary Valuation Report Contents Checklist
Checklist:
This checklist provides the valuation analyst with reporting considerations for a summary valuation report pursuant to SSVS No. 1
Published on February 21, 2013
Calculation Report Contents Checklist
Checklist:
This checklist provides the valuation analyst with reporting considerations for a calculation report pursuant to SSVS No. 1
Published on February 21, 2013
Oral Report Contents Checklist
Checklist:
This checklist provides the valuation analyst with reporting considerations for an oral report pursuant to SSVS No. 1
Published on February 21, 2013
Summary Valuation Report Contents Checklist
Checklist:
This checklist provides the valuation analyst with reporting considerations for a summary valuation report pursuant to SSVS No. 1
Published on February 21, 2013
Hiring Forensic IT Specialists Ask the Right Questions
Checklist:
This checklist will help you to assess whether your organization has put the appropriate physical and logical controls over your information system in place
Published on April 06, 2011
Detailed Valuation Report Contents Checklist
Checklist:
This checklist provides the valuation analyst with reporting considerations for a detailed valuation report pursuant to SSVS No. 1
Published on May 08, 2013
AICPA Valuation Standard and Implementation Resources
Toolkit:
This toolkit provides CPAs with guidance in determining whether SSVS No. 1 compliance is required including guides, checklists, glossaries, presentations, and more
Published on June 05, 2013
No. 1 Procedures Questionnaire
Professional Standards:
The SSVS No. 1 Implementation Guide IV is intended to provide a checklist of all of the factors, considerations, and requirements mentioned in the AICPA valuation standard
Published on March 14, 2013
Computer Forensic Analysis
Overview:
Prudent document retention policies and procedures are necessary in today's litigious business environment. Documents in all their forms, including paper and electronic, should be covered by a document retention policy. In the information
Published on May 29, 2013
Statement on Standards for Valuation Services No. 1 Toolkit
Toolkit:
This SSVS Toolkit provides non-authoritative guidance on developing engagement letters and reports in accordance with SSVS No.1.
Published on April 05, 2013
Fraud Prevention, Detection and Response
Article:
This section provides information for fraud-related engagements, including indicia of fraud, internal control analysis, evidence gathering, analytical and investigative techniques, financial analysis, legal basis for fraud allegations, tracing assets, computer forensic procedures and methods, interviewing skills, case studies and other guidance.
Published on May 30, 2013
Daubert v. Merrell Dow Pharmaceuticals
Case Study:
This case is important to litigation services practitioners because the Supreme Court in Daubert articulated factors regarding the admissibility of expert testimony.
Published on June 14, 2013
FRCP 702 and the Testifying Expert
Executive Summary:
Two U.S. Supreme Court cases and a change in Rule 702 of the Federal Rules of Evidence have permanently changed the landscape in federal court cases of all testifying experts - both the reliable, relevant testimony and the speculative testimony of the ""hired gun."" Fraud examiners need to know the
Published on April 20, 2011