Shibu lijack CASES IN FORENSIC INVESTIG. AND EVIDENCE EkojA B. EkojA Ph.D.
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Transcript of Shibu lijack CASES IN FORENSIC INVESTIG. AND EVIDENCE EkojA B. EkojA Ph.D.
Shibu lijack
CASES IN FORENSIC INVESTIG. AND
EVIDENCEEkojA B. EkojA Ph.D.
Shibu lijack
WHERE TO BEGIN
OBTAIN COMPLETE FINANCIAL AND TRIAL RECORDS FROM THE LAWYER
DECIDE WHERE TO BEGIN YOUR EXAMINATION
PROCEED DIRECTLY TO THE RECORDS THAT PROVIDE THE QUICKEST AND POSSIBLY THE EASIEST SOLUTION TO YOUR EXAMINATION
GIVE SOLID REASONS TO THE LAWYER FOR SEEKING THE REQUIRED INFORMATION
Shibu lijack
COMPETENCE
YOU MUST BE COMPETENT TO APPEAR IN COURT
BY HAVING PERSONAL KNOWLEDGE OF THE MATTER UNDER CONSIDERATION
OBTAINED THROUGH PERSONAL EXPERIENCE FROM ONE OF THE FIVE HUMAN SENSES:
YOU HAVE SEEN, HEARD, FELT, TASTED OR SMELLED. WHAT?
SOMETHING RELEVANT TO THE CASE AND CAN BE DESCRIBED IN COURT
Shibu lijack
MUST YOU BE PERFECT?
NO. YOU MUST: APPLY ORDINARY COMMON SENSE TO
DIFFICULT PROBLEMS ARRIVE AT CONCLUSIONS BASED ON
FACTS, AUTHORITATIVE AND GENERALLY ACCEPTED ACCOUNTING AND BUSINESS PRINCIPLES AND PRACTICES, SUBSTANCE AND LOGIC
INTERPRETE THE FACTS, ISSUES, AND AUTHORITY IN A LOGICAL MANNER
INTERPRETATION MAY DIFFER-OTHERS
Shibu lijack
WANT TO BE SUCCESSFUL?
YOU MUST HAVE GREAT KNOWLEDGE OF ACCOUNTING AND LAW
CONTINUING EDUCATION INCLUDING FICTIONS, PHILOSOPHY, AND LOGIC
CRITICAL SUCCESS QUESTIONS: WHAT ARE THE FACTS?, WHAT ARE THE ISSUES?, WHERE AND HOW DO I RESOLVE THE ISSUES?, AND HOW DO I REPORT MY FINDINGS?.
OTHERS ARE: WHERE DO I BEGIN?, HOW DO I PROCEED?, AND WHEN AM I DONE?
Shibu lijack
PERFORMING YOUR WORK
LOOK AT THE PETITION HEADING WITH A CRYSTAL GLASS
MAKE DISCOVERY (IES) THROUGH CRITICAL REVIEW, ANALYSIS, AND COMMENTARIES
DEVELOP A WORK PROGRAMME MAINTAIN WORKING PAPERS DELIVER SUBSTANCE RATHER THAN FORM ENSURE THAT YOU HAVE ACTUAL FACTS
AND NOT NONFACTUAL FACTS UNDERSTAND SIMPLE AND BASIC ACCTING
Shibu lijack
CONCLUSION
SOMETIMES YOU NEED TO FORGET ACCOUNTING AND CONCENTRATE ON FACTS. KNOWING AND UNDERSTANDING FACTS MEANS ISSUES WILL RESOLVE THEMSELVES. BYE…..
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