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THE FRAUD REPORT, LITIGATION, AND THE RECOVERY PROCESS - Coggle Diagram
THE FRAUD REPORT, LITIGATION, AND THE RECOVERY PROCESS
Fraud Investigation Report
When investigation is complete a report is made
Fraud Report + Expert is the support
assumption is being challenged in court
Use of Fraud Reports
Taxes
Employment
Regulatory Reporting of Fraud
Litigation
Insurance Claim
Elements of Fraud Report
Address Section
Background Information
Executive Summary
Approach
Findings
Scope and Objectives
Reomendations
Exibits
Fraud Loss Recovery
Accept the loss
Collect Insurance
Litigate
Expert Testimony
Expert Consultant And Discovery
forensic accountant
expert matter of subject
Admission if Expert Testimony into Evidence
Expert Witness
Standard for Acceptance of Expert Testimony
The Daubert Test
The Frye Test
Implications of Daubert Challenge
Trial Tactics and Principles Concerning Experts
Answer Questions in Plain Language
Answer waht is asked
Mantain steady demeanor
Friendly & Smile
Remain silent at times
Tell the truth
Control the pace
Ethical Consideration of Expert Witness
Legal Liability of Expert Witness
Writing Fraud Report