Forensic Accounting in Criminal & Civil Cases – A Primer

Unveiling the power of financial evidence

Financial evidence holds significant sway in both criminal and civil trials, profoundly affecting case outcomes.

A proficient forensic accountant serves as a crucial witness, adept at identifying, generating and articulating financial evidence comprehensively and persuasively.

Moreover, legal forums including state courts, federal courts and arbitration panels, have distinct procedural rules for presenting and admitting financial evidence.

Prior to crafting financial evidence for litigation, forensic accountants must:

• Grasp the context of their testimony
• Familiarize themselves with available investigative tools
• Master the art of presenting findings in a lucid and accessible manner
• Understand the procedural requirements of the forum where they testify

Key Topics

• Evidence gathering and collection
• Tools available to gather evidence
• Different types of legal cases and requirements for different legal forums
• Exhibit considerations
• Expert and summary testimony
• Tips for testifying effectively

Learning Objectives

• Recognize the role of the forensic accountant.
• Learn how to develop reliable financial evidence.
• Learn what kinds of tools are available for gathering evidence in different types of cases.
• Distinguish between effective and ineffective work products and exhibits.
• Identify techniques for presenting effective testimony.

Who Will Benefit

Forensic accountants at any level seeking additional guidance on evidence collection and testimony.