You are in a meeting when your Chief Executive Officer (CEO) highlighted an issue on a...
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You are in a meeting when your Chief Executive Officer (CEO) highlighted an issue on a fraudulent activity happening in your organisation. They were anticipating to hire Big Joe, a forensic accountant expert from the United States to assist you in the investigation. Your CEO was concerned with what will happen in court if Big Joe's expert report is lodged with the police. Before hiring Big Joe, the CEO would like to know whether there is a case law that would assist the company to understand the admissibility of the forensic accountant's expert report and some 'tests' the court would apply. He is excited to know the "tests that needs to be complied with before the expert report's admissibility". Required 1) Briefly discuss the case law that would assist your organisation in understanding Big Joe's role, the forensic accountant expert they are intending to hire? (5 marks) 2) Identify and discuss the criteria for the admissibility of an expert opinion identified by the judge in the case law? (5 marks) 3) Explain the four (4) different types of "tests' eventuated from the case law? (15 marks) You are in a meeting when your Chief Executive Officer (CEO) highlighted an issue on a fraudulent activity happening in your organisation. They were anticipating to hire Big Joe, a forensic accountant expert from the United States to assist you in the investigation. Your CEO was concerned with what will happen in court if Big Joe's expert report is lodged with the police. Before hiring Big Joe, the CEO would like to know whether there is a case law that would assist the company to understand the admissibility of the forensic accountant's expert report and some 'tests' the court would apply. He is excited to know the "tests that needs to be complied with before the expert report's admissibility". Required 1) Briefly discuss the case law that would assist your organisation in understanding Big Joe's role, the forensic accountant expert they are intending to hire? (5 marks) 2) Identify and discuss the criteria for the admissibility of an expert opinion identified by the judge in the case law? (5 marks) 3) Explain the four (4) different types of "tests' eventuated from the case law? (15 marks)
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1 One relevant case law that could assist your organization in understanding Big Joes role as a fore... View the full answer
Related Book For
Fundamentals of Financial Accounting
ISBN: 978-1259103292
4th Canadian edition
Authors: Fred Phillips, Robert Libby, Patricia Libby, Brandy Mackintosh
Posted Date:
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