Assignment Part 1:
Question 1: For what crime was Al Capone convicted and sent to prison?
Question 2: What is meant by a forensic accountant's mindset?
Question 3: Discuss the types of litigation services provided by forensic accountants.
Question 4: How does the role of a forensic accountant differ from the role of a transactional accountant?
Question 5: What are the three essential characteristics/skills possessed by a forensic accountant?
Question 6: Does a forensic accountant use inductive or deductive reasoning when conducting an engagement? Explain.
Question 7: Discuss the CSI effect as it relates to forensic accounting.
Assignment Part 2:
Question 1: Explain the "rule of law doctrine" as used in the United States.
Question 2: Identify five key differences between the actual process of the U.S. judicial system and its portrayal in popular television programs such as Law & Order and CSI.
Question 3: What is the purpose of the discovery process? What types of activity occur during this process?
Question 4: Describe the significant differences between the structure of a civil trial and the structure of a criminal trial.
Question 5: Explain why a testifying expert can provide an opinion in a civil or criminal case, but other witnesses cannot do so.
Question 6: What is meant by probative value? Provide examples of when a court may exclude evidence from being admitted because it lacks probative value.
Question 7: What is a Daubert challenge? Who initiates this challenge and why?
Question 8: Describe the work product doctrine. What is its primary purpose?
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