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Benny K B Kwok is a forensic accountant and an expert witness, the author of a series of published titles in print worldwide - Forensic Accountancy 1st & 2nd Editions [1] Financial Analysis in Hong Kong 1st & 2nd Editions, [2] "Business Terms & Phrases for Surveyors, Engineers & Facilities Managers in Hong Kong" (Knowledge Conservation 2016) ISBN 9789887735106 and Accounting Irregularities in ...
Forensic accountants need to have a great deal of access to information regarding the company they are investigating or assisting. The information will determine how much a person actually makes, the worth of a business, if there has been fraudulent activity, who committed the fraud, everyone involved, how much was taken from the company, where the money went, and how much can be recovered.
A document examiner is often asked to determine if a questioned item originated from the same source as the known item(s), then present their opinion on the matter in court as an expert witness. Other common tasks include determining what has happened to a document, determining when a document was produced, or deciphering information on the ...
The second expert witness, Richard Bolko, a Florida-based certified public accountant hired by Young's legal team to estimate his financial losses after the CNN report, estimated the Navy veteran ...
In medicine, an expert report is a critical assessment of a medical topic, for example, an independent assessment of the cost–benefit ratio of a particular medical treatment. [ 2 ] As part of survey pretesting , an expert report (using the expert review method) identifies potential problems that could affect data quality and data collection ...
An expert witness, particularly in common law countries such as the United Kingdom, Australia, and the United States, is a person whose opinion by virtue of education, training, certification, skills or experience, is accepted by the judge as an expert.
A former Kentucky accountant has been indicted after allegedly failing to report more than $320,000 in income on his federal taxes. A federal grand jury indicted Charles Marshall Stivers, of ...
Florida passed a bill to adopt the Daubert standard as the law governing expert witness testimony, which took effect on July 1, 2013. [8] On May 23, 2019, the Florida Supreme Court accepted the Daubert standard. [9] [10] On August 28, 2020, The Maryland Court of Appeals adopted the Daubert standard. [11]