Discuss the characteristics of a good expert witness:

1) Testifying as an expert witness can be a difficult task. Discuss other investigative roles/activities that someone could participate in to help them prepare for eventually becoming an expert witness.

2) Discuss how a fraud examination is different from an audit.

3) What is predication as it relates to a fraud examination? Why is the issue of predication revisited throughout a fraud examination?

4) Discuss how the Fourth Amendment of the U.S. Constitution applies to a fraud investigation.

Answer rating: 100% (QA)

A good expert witness is a highly qualified professional who is called upon to provide expertise opinions or statements in legal or regulatory proceedings The following characteristics are those of a ... View the full answer