007 - Forensic Accounting in White Collar Defense - Kearns Davis

Fraud Fighter Podcast

コンテンツは Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE によって提供されます。エピソード、グラフィック、ポッドキャストの説明を含むすべてのポッドキャストコンテンツは、Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE またはそのポッドキャストプラットフォームパートナーによって直接アップロードされ、提供されます。誰かがあなたの著作物をあなたの許可なく使用していると思われる場合は、ここで概説されているプロセスに従うことができますhttps://ja.player.fm/legal。

3+ y ago 39:30

MP3•エピソードのホーム

Kearns Davis is a white-collar defense attorney with the law firm Brooks, Pierce. He is a former federal Assistant United States Attorney and past president of the North Carolina Bar Association.
https://brookspierce.com/our-people/attorneys/kearns-davis
In this episode, we discuss:

What steps a lawyer takes when initially contacted by a client
The characteristics of a good white-collar defense attorney
The qualifications of a forensic accountant when helping a white-collar defense attorney
The expectations of a forensic accountant when helping the defense attorney
How a white-collar defense attorney reviews all the information provided by the government
What happens when a client is in denial about the possible outcome
How a justice system is necessary and essential to society.

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#Business #True Crime #Forensic Accounting #Fraud #Anti-fraud #Fraud Examiner #Financial Forensics #Financial Investigation #Careers #Entrepreneur #CPA #Robert Nordlander #Robert Nordlander, CPA, CFE #Tax Fraud #Cfe #Money Laundering