Discovery

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  • Location
    • Your Space
      Your Space
      Self Study - AICPA, ID 00000
  • Credits
    • 2.50
  • Credit Type(s)
    • Accounting (2.50)
  • Prerequisites
    • Foundational knowledge of forensic accounting

  • Vendor
    • AICPA
  • Level
    • Intermediate
  • Fields of Study
    • Accounting
  • Message
    • When & Where You Want

Description

Through narration by an industry subject matter expert and application exercises, this CPE course covers topics such as the federal rules of evidence, requesting other parties' information, and assisting during depositions.

Objectives

  • Identify the areas of involvement of a forensic accountant when working with counsel in the discovery process.
  • Apply concepts related to the forensic accountant's role in the discovery process based on situational examples.
  • Recall ways to identify relevant missing information needed during the discovery process and apply those methods to situational examples.
  • Recall ways to protect yourself from different types of challenges, both as an expert and in regard to information you discover.

Highlights

  • Discovery versus gathering evidence
  • Interrogatories and admissions
  • Document production
  • Depositions
  • Subpoenas, motions, and expert report review

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