Most Clicked Forensic & Valuation Reporter Stories
1. 4 examples of gross negligence in e-discovery
Forensic & Valuation Reporter | Mar 16, 2010
The past 10 years have seen the growth of e-discovery and the establishment of best practices for handling electronic materials in litigation, write Robert Schwinger and Marcelo Blackburn, who seek to explain a ruling by U.S. District Judge Shira Scheindlin that detailed four e-discovery failings that amount to gross negligence on the part of litigants. Law.com (02/22)
2. Justices consider appeal by Enron's Skilling
Forensic & Valuation Reporter | Mar 16, 2010
Supreme Court justices seemed to indicate skepticism about parts of the conviction of former Enron chief executive Jeffrey Skilling, according to this article. Most of their questions appeared to be aimed at the portion of his conviction that rested on a violation of the "honest services fraud" law. A ruling in Skilling's favor would not erase his conviction, but could reduce his 24-year sentence. Los Angeles Times (03/02)
3. Financial forensic accounting online education available
Forensic & Valuation Reporter | Mar 16, 2010
For CPAs and their firms who want to participate in the fast-growing niche of forensic accounting, we are pleased to announce this series of 15 courses to educate CPAs about financial forensics. These courses are available on demand and are intended for CPAs beginning in forensic accounting as well as those looking to advance their skills. Course 1 -- Professional Responsibility, Course 2 -- Applicable Professional Standards, Course 3 -- Information Gathering, Course 4 -- Reporting and Course 6 -- Bankruptcy are now available (Course 5 will be available soon). The remaining 10 courses will become available over the next three months. Courses may be purchased individually or as a bundle for one set price. Blank (02/12)
4. Now is the time to create a GRAT or GRUT
Forensic & Valuation Reporter | Mar 16, 2010
Grantor Retained Annuity Trusts and Grantor Retained UniTrusts are two excellent opportunities in estate planning in today's economic environment, writes Ramez A. Younan. He explains GRATs and GRUTs and why wealthy taxpayers should consider creating one now. Metropolitan Corporate Counsel, The (03/2010)
5. 7 tips for CPAs to get started in business valuation
Forensic & Valuation Reporter | Mar 16, 2010
Demand for valuation services is growing as baby boomers approach retirement and start thinking about succession and estate planning. Increased regulation and fair value reporting are also fueling the need. This article offers seven tips for small firms to consider when entering the valuation market. Journal of Accountancy (03/2010)
6. Victims of Madoff, Stanford team up to lobby Congress
Forensic & Valuation Reporter | Mar 16, 2010
Those who lost money in the Ponzi schemes of Bernard Madoff and Allen Stanford have joined forces to lobby Congress to pass a law that would enable them to recover some of their losses. Stanford's victims are supported primarily by Republicans, while Madoff's are backed by Democrats. By combining forces the groups hope to get bipartisan support for a bill to achieve their goal. ClipSyndicate (03/10)
7. Skills that CPAs need in order to handle post-acquisition disputes
Forensic & Valuation Reporter | Mar 16, 2010
Advising clients who are likely to buy or sell a business or business interest? Do you have the skills and experience needed to help resolve any post-acquisition disputes? Read more about core competencies needed for handling work related to mergers and acquisitions. Journal of Accountancy (03/2010)
8. David Larsen discusses FASB, IASB and the future of fair value
Forensic & Valuation Reporter | Mar 16, 2010
David Larsen, a CPA and member of the Financial Accounting Standards Board's Valuation Resource Group, discusses the differences between the FASB and the International Accounting Standards Board as well as the history, definition and future of fair-value accounting. Metropolitan Corporate Counsel, The (03/2010)
9. U.S. prosecutors recommend 335 years for Petters after conviction in $3.5B fraud case
Forensic & Valuation Reporter | Mar 16, 2010
Bloomberg BusinessWeek (03/09)
10. Legal experts: White-collar criminals aren't scared by stiff sentences
Forensic & Valuation Reporter | Mar 16, 2010
Would-be white-collar criminals often conclude that the potential rewards of committing fraud outweigh the possible punishments if they get caught, according to a panel of legal experts at a forum in South Carolina. Although some such as Bernard Madoff have received huge sentences, that may not deter others from repeating their crimes. "Most financial criminals don't think about it, and they don't think they'll get caught," said Daniel Dooley, a CPA and a former senior partner with PricewaterhouseCoopers. Charleston Regional Business Journal (S.C.) (02/22)
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