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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

Identifying Vulnerability to Fraud Among Managers and Directors

Checklist: These checklists will help you ask the right questions to see if risk factors are present among the management or board of directors of an organization
Published on May 04, 2010

Identifying Vulnerability to Fraud Among Managers and Directors

Guide: These checklists will help you ask the right questions to see if risk factors are present among the management or board of directors of an organization
Published on May 07, 2010

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