March 2009
Nano-Proprietary Inc. v. Canon Inc; Canon USA Inc... The Significance of the Valuation Date... May One Testify in Court About What One Is Not Qualified to Do Outside of Court?
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February 2009
Investigating Insolvency... Mexican Arbitration... ASARCO v. Americas Mining Corp... New DLOM Labels
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August 2008
Congratulations are Due... News from the American Institute of Certified Public Accountants... Privilege Doesn't Apply In E-Discovery Case... IFRS vs. U.S. GAAP
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June 2008
New Website... Offshore Forensic Data Capture... Calculation Engagements... AICPA's International Glossary of Business Valuation Terms... International ACH Payments
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March 2008
Stored Info - Voice Mail... Fiduciary Duty... Liquidity & Marketability... Discount Rates... Legal & Accounting Liability
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February 2008
"Dead" Hard Drives... Summer Intern... Planning for the Valuation
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December 2007
eDiscovery - Preparation... Major Fraud Checklist... Intro to Intercompany Account
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October 2007
eDiscovery - New Rules... Class Action... Natural Gas Forecasts
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August 2007
Electronic Forensics... Employer Owned Life Insurance... Data Hiding... Treasuries
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June 2007
SSVS... Non-Profit Governance... Checklist for Doc. Requests
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May 2007
Fraud Case
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April 2007
Auditor Communication... Comfort Letter Compliance... Tax Scams... Audit Risks I & II... Materiality Definitions
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March 2007
Lease Accounting... Lost Profits and Business Valuation... Fair Value
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February 2007
Reliance on 3rd Party Specialists... Oil Field Fraud... Audit Documentation
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December 2006
Inclusion & Exclusion of Expert Testimony, Lost Profit Analysis, Taxability on Sales
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October 2006
Objecting to CPAs, GAAP and Fair Value, Cooking the Books
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September 2006
Exclusion of Expert Opinion... Private Equity... State v. Target... Andrews v. DuPont
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August 2006
Texas CPAs... Missing Documents... Oil & Gas Lease Operating Expenses
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June 2006
Cap Rates... Harris Co. v. Inter Nos... CPA Practice Privileges... Fewer Complaints Against Texas CPAs
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March 2006
Financial Statements in Settlement... Peer Review... Finding Difficult Fraud
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February 2006
Pension Plan... Management Override of Internal Controls... Ghost Writing
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January 2006
Definitions of Net Worth... Debt Recharacterization... Fraud Guidance
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