Discuss the significance of the daubert case in situation

Reference no: EM133714813

Problem

Using WestLaw find a case that involves the use of an expert witness in a fraud case of your choice.

Analysis Requirements:

Based on your readings, current literature, and the Fraud Examiners Manual analyze the case using the Appendix (Expert Witness Report Form) of the manual and include the following specific items in your overall discussion:

1) Fill out the report as if you were the expert witness in the case you found.

2) Some of the information you are going to have to infer from the case itself but be sure it is related to the case you found. For example, if the case you found involves bank fraud it would be appropriate to talk about bank deposits, whereas if you found an inventory fraud case it may be appropriate to talk about inventory processes, etc.

3) As part of the Additional Analysis section of this form discuss the significance of the Daubert case in this situation as it relates to expert witnesses.

Reference no: EM133714813

Questions Cloud

What might be the social implications of this message : What social message might your cultural expression be communicating about wellness? What might be the social implications of this message?

Vital signs male genitalia skin head and neck anus : Explain your rationale for selecting those parts general survey breasts and axilla vital signs male genitalia skin head and neck anus

Discuss the consequences of making an unethical decision : Discuss the consequences of making an unethical decision. List and discuss at least 3 scriptures that could help your classmate if they were ever placed.

What effect do gender roles have on sexual relationships : What effect do gender roles have on sexual relationships? How are gender roles expressed in dating? What would you like to see changed?

Discuss the significance of the daubert case in situation : As part of the Additional Analysis section of this form discuss the significance of the Daubert case in this situation as it relates to expert witnesses.

Describe the cycle of processing once instrument tray : Describe the cycle of processing once an instrument tray 1s brought to decontamination. What are the names of the machines used 1n Central Supply ?

Describe why you think there has been an increase : Discuss how wide spread you think identity theft has become in recent years. As part of your discussion describe why you think there has been an increase.

Process for hiring a hr training and development : Detail the process for hiring a HR Training and development specialist position to be included in your policy manual

Which aspect of the video do you feel is most important : Which aspect of the video do you feel is most important to ensuring the investigation is compliant?

User Account

All Pages