Forensic Accounting

2-1: Explain the “rule of law doctrine” as used in the United States.

2-4: What are the categories of private law in which a forensic accountant might be engaged? Provide a short explanation for each

2-6: What are the three stages of a civil trial? Discuss each stage

2-9: what is the purpose of the discovery process? What types of activity occur during this process?

2-12: Identify the key stages of a civil trial and describe what occurs during each stage.

Question 7: Explain briefly the five core functions in the NIST Cybersecurity Framework

3-4: Describe a conflict of interest. Why should forensic accounting seek to avoid conflict of interest?

3-15: Should a forensic accountant accept an engagement on a contingent-fee basis? Why or why not?

3-31: Explain why a clear understanding of relevant dates is critical to a forensic accounting engagement.

3-34: why does a forensic accountant gather evidence?

3-38: What are the advantages of applying a scientific process to a forensic accounting engagement?