Relevant bibliographies by topics / Forensic litigation support services

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  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers

Academic literature on the topic 'Forensic litigation support services'

Author: Grafiati
Published: 5 June 2025
Last updated: 16 July 2025

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Journal articles on the topic "Forensic litigation support services"

1

Heitger, Lester E., and Dan L. Heitger. "Incorporating Forensic Accounting and Litigation Advisory Services Into the Classroom." Issues in Accounting Education 23, no. 4 (2008): 561–72. http://dx.doi.org/10.2308/iace.2008.23.4.561.

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ABSTRACT: Forensic accounting is a rapidly growing segment of accounting practice, and the demand for forensic accountants far outstrips the current supply (Kellogg 2008). Litigation support and expert witnessing is a major component of the practice of forensic accounting. Virtually all areas of accounting knowledge and expertise are directly applicable to the field of litigation support. Faculty can provide an effective learning environment by carefully fashioning forensic accounting courses, or small portions of other accounting courses, that address the knowledge base and many diverse skill
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ENEKWE, Chinedu Innocent Ph.D, John Ogbonnia Ph.D. OBASI, and Sunday Sam. "Determinants of Fraud Prevention of Listed Deposit Money Banks in FCT Abuja, Nigeria." International Journal of Management and Economics Invention 10, no. 07 (2024): 3349–56. https://doi.org/10.5281/zenodo.12741647.

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ABSTRACT : <strong>Background:&nbsp;</strong>The study titled the determinants of fraud prevention of listed deposit money banks in FCT Abuja, Nigeria with the independent variable as forensic investigation services and forensic litigation support services while the dependent variable as fraud prevention. <strong>Methodology:&nbsp;</strong>The survey research design which made use of primary data drawn from five-point likert scale structured closed-ended questionnaire of fifteen listed deposit money banks in FCT Abuja, Nigeria. The theories in which this study pinned on were profession theory
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E., Appah, and Awuji C.E. "Forensic Audit and Mitigation of Financial Crimes in Nigeria." African Journal of Accounting and Financial Research 3, no. 1 (2023): 37–62. http://dx.doi.org/10.52589/ajafr-bgcl5eh4.

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This study investigated the relationship between forensic audit and mitigation of financial crimes in Rivers and Bayelsa States of Nigeria. The study employed primary and secondary sources of data collection. The primary data were collected with a well-structured questionnaire with an average reliability of 0.87. The data collected were analyzed with statistical packages for social sciences using univariate, bivariate and multivariate analysis. The multivariate analysis revealed a positive and insignificant relationship between investigative review and safeguarding of assets misappropriation i
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Osunwole, Olatunji Oludayo, Ademola, Adeniran Adewumi, Olatoke Adewale Adeyemi, and Taiwo Adekanye. "Influence of Forensic Accounting on Litigation Support and Engagement in Nigeria." FUDMA Journal of Accounting and Finance Research [FUJAFR] 2, no. 3 (2024): 63–72. http://dx.doi.org/10.33003/fujafr-2024.v2i3.109.63-72.

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The research focused on the influence of forensic accounting on the objectivity of forensic accountant’s investigation and the Attorney’s judgment in litigation cases in Nigeria. The study was carried out using a descriptive survey design. The study population is the over 400 professionals and practitioners in Osogbo, Osun State which included deposit money banks, law firms, audit firms, higher education institutions as well as small and mid-sized industries. In determining the sample size, Solvin’s formula was used and 200 respondents were selected in the study while a technique of randomizat
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DESHI, Nentawe Nengak, Dagwom Yohanna DANG, Osaseri Loveth KUJORE, and Mohammed LUGMAN. "Effect of Forensic Accounting Practices on Fraud Detection: A Study of Economic and Financial Crimes Commission in Nigeria." SSR Journal of Economics, Business and Management (SSRJEBM) 2, no. 2 (2025): 79–90. https://doi.org/10.5281/zenodo.15564789.

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The increasing incidence of financial crimes in Nigeria has necessitated the adoption of forensic accounting practices by anti-corruption agencies such as the Economic and Financial Crimes Commission (EFCC). This study examines the effect of forensic accounting practices (fraud investigation, litigation support, and expert witness testimony) on fraud detection in the Nigerian public sector, using EFCC as a case study. The primary objective was to assess the extent to which these forensic services influence the detection of fraud. A quantitative research design was adopted, utilizing a structur
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Micah, Ezekiel Elton Mike, Paulina Oluchukwu Adinnu, and Taiwo Ibitomi. "Forensic Accounting and Litigation Support: The Role of Expert Witnesses in Legal Proceedings." European Journal of Accounting, Auditing and Finance Research 11, no. 8 (2023): 15–26. http://dx.doi.org/10.37745/ejaafr.2013/vol11n81526.

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This research examines the role of forensic accounting and litigation support in uncovering complex financial transactions and schemes used in money laundering cases in Nigeria. The study applied agency theory, developed by economists such as Jensen and Meckling, Ross, and Fama and Jensen, and used a qualitative research design, secondary sources, and content analysis to analyze the data collected. The study found that the cases of James Ibori, Darius Ishaku, and Diezani Alison-Madueke demonstrate the importance of forensic accounting and litigation support in uncovering complex financial tran
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Quirin, Jeffrey J., and David O'Bryan. "The Marriage of Sharon and Henry Sawbones: A Forensic Case Illustrating the Use of a Tax Return in a Litigation Advisory Services Context." Issues in Accounting Education 31, no. 3 (2015): 347–54. http://dx.doi.org/10.2308/iace-51206.

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ABSTRACT This case is designed for use in a forensic accounting curriculum at the undergraduate or graduate level. The case contains no allegations of fraud. Rather, it illustrates the subset of forensic accounting referred to as litigation advisory services and is based upon an actual case that was investigated by the lead author working as a litigation support consultant. The case utilizes the problem-based learning approach wherein students are put in the role of the forensic accountant and must request additional information from the instructor. Students must first review a personal income
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Idagu Joseph, Ogah. "An Empirical Study of Forensic Accounting and Fraud Management by Listed Banks in Nigeria." African Journal of Accounting and Financial Research 8, no. 1 (2025): 16–32. https://doi.org/10.52589/ajafr-r0th4w8t.

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The study examined the effect of forensic accounting services such as fraud investigation and litigation support services on fraud management using listed banks in Nigeria. Two research hypotheses were formulated and tested in the course of the study. The study adopted the descriptive survey research design with a population of 125 staff of forensic accounting and internal control departments of 25 listed banks. A sample of 95 respondents drawn from 12 listed banks in Nigeria was used for the study. The researcher developed an instrument titled “Forensic Accounting and Fraud Management Questio
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Awad, Areej M., and Chokri B. Slim. "The Role of Forensic Accounting in Improving Governance Mechanisms through the Market Financial Indicators of Companies Listed on the Palestine Exchange." Arab Journal of Administrative Sciences 31, no. 2 (2024): 427–56. https://doi.org/10.34120/ajas.v31i2.1247.

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Purpose: This research investigates the role of forensic accounting in enhancing governance mechanisms through market financial indicators for companies listed on the Palestine Exchange. It focuses on litigation support, judicial investigations, legal support services, corporate governance, and market value.Study design/methodology/approach: The study utilized a quantitative analytical methodology. Hypotheses were tested using regression-based mediation analysis, employing a series of Ordinary Least Squares (OLS) regression models. Additionally, a moderated mediation analysis was conducted as
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KANKPANG, Alphonsus Kechi, John Oyong OGAR-ABANG, and Canice ANIMPUYE. "Forensic Accounting and Fraud Prevention and Detection in Commercial Banks in Nigeria." AKSU Journal of Management Sciences 9, no. 1 (2024): 106–28. http://dx.doi.org/10.61090/aksujomas.9106.

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This study examined forensic accounting and its effect on fraud prevention and detection in Nigerian banks. Research data was collected from commercial banks staff in Nigeria adopting a simple questionnaire as the study instrument. Convenience sampling approach was adopted in the selection of 53 respondents from the population of the study. Fifty of the questionnaires were completed and returned. The study objectives included: to determine the effect of forensic accounting services rendered by forensic accountants on the prevention of fraud in banks. The survey approach was adopted in the cond
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Dissertations / Theses on the topic "Forensic litigation support services"

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LIN, HSIU-CHEN, and 林秀真. "Forensic Accounting and Litigation Support." Thesis, 2018. http://ndltd.ncl.edu.tw/handle/n8r374.

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碩士<br>國立臺北大學<br>會計學系<br>106<br>Economic crimes and financial fraud are coming increasingly and diversified in recent years. In the process of survey and investigation, the assistance from forensic accountants is crucial to related persons in charge, prosecutors and judges compared to that from legal professionals. This research proves the functions of forensic accounting regarding to investigative accounting and litigation support are able to make up the deficiency of judicial professionals in the areas of accounting and auditing while at the same time speed up the investigation of fraudulen
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LIN, FU-CHENG, and 林甫丞. "The Efficiency of Forensic Accounting Litigation Support on Civil Action." Thesis, 2016. http://ndltd.ncl.edu.tw/handle/2796u9.

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碩士<br>國立臺北大學<br>會計學系<br>104<br>This research focused on whether the accountant or professional accounting institution is entrusted to express opinion of issue of fact has impact on efficiency of proceeding in civil action. Author use court verdicts from Law and Regulation Retrieving System as database, and adopt Empirical Legal Research to proceed this study. Empirical result shows that if the accountants commissioned to make the appraisal of the financial information in the civil suit, the period of litigation will be shorten with better efficiency of the proceedings. But it did not reach sta
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Su, Chun-wei, and 蘇俊瑋. "A Study on the Litigation Support in Forensic Accounting-Civil Lawsuit in China." Thesis, 2010. http://ndltd.ncl.edu.tw/handle/46990427908029975901.

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碩士<br>靜宜大學<br>會計學系研究所<br>98<br>Forensic accounting is a field for vigorous development in the 21st century. It is an synthesis discipline connecting accounting and law. This study introduced a concept of forensic accounting, analyzes its characteristic. And it also introduces the ability of request and the special characteristic about workers and introduces about the litigation support. Recently, there are lots of fraud cases bursting out. It’s leading to investors who trusted CPAs great loss, based on the theory of deep pockets, investors claim to CPAs. Forensic accounting could be use to red
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Chiu, Siao-Wun, and 邱筱雯. "Securities Exchange Act of paragraph 1 of Article 171 – Cases of Forensic Accounting in Litigation Support and the Sentencing Policy." Thesis, 2019. http://ndltd.ncl.edu.tw/handle/c6b8j6.

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博士<br>國立交通大學<br>科技法律研究所<br>107<br>Nowadays, the litigation procedure is forward to professionalization. The demand for litigation support in financial crimes cases is gradually increasing. This article focuses on the right to the expert assistance of an indigent defendant, the Accountant-Client Privilege and the sentencing policy of the securities crime. Based on the comparative perspective of the United States’ legal system and empirical research, the article provides many useful legislative suggestions to the legal system of Taiwan. First, this article introduces the expert witness in the Un
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Books on the topic "Forensic litigation support services"

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American Institute of Certified Public Accountants. Continuing Professional Education Division., ed. Litigation support services. American Institute of Certified Public Accountants, 1991.

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American Institute of Certified Public Accountants., ed. Litigation support services. [American Institute of Certified Public Accountants, 1989.

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Wagner, Michael S. Litigation services. American Institute of Certified Public Accountants, 1986.

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Frank, Peter B. Providing litigation services. American Institute of Certified Public Accountants, Management Consulting Services Division, 1993.

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American Institute of Certified Public Accountants., ed. Litigation services and applicable professional standards. American Institute of Certified Public Accountants, 2003.

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1957-, Slottje Daniel Jonathan, ed. The role of the academic economist in litigation support. Elsevier, 1999.

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American Institute of Certified Public Accountants. Engagement letters for litigation services. American Institute of Certified Public Accountants, 2004.

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8

Bailey, Lucinda. Developing and managing a litigation services practice. Harcourt Brace Professional Pub., 1996.

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Finkelman, Jay M., and Linda Gomberg. Forensic organizational consulting: The role of psychologists in litigation support. American Psychological Association, 2022. http://dx.doi.org/10.1037/0000295-000.

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Christian, Butter, ed. Litigation support: The PricewaterhouseCoopers' guide to forensic analysis and accounting evidence. 5th ed. Bloomsbury Professional, 2009.

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Book chapters on the topic "Forensic litigation support services"

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Finkelman, Jay M., and Linda Gomberg. "Overview of forensic consulting psychology." In Forensic organizational consulting: The role of psychologists in litigation support. American Psychological Association, 2022. http://dx.doi.org/10.1037/0000295-001.

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Finkelman, Jay M., and Linda Gomberg. "Tools of the forensic consulting trade." In Forensic organizational consulting: The role of psychologists in litigation support. American Psychological Association, 2022. http://dx.doi.org/10.1037/0000295-004.

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Finkelman, Jay M., and Linda Gomberg. "Opportunities and challenges for consulting psychologists in litigation." In Forensic organizational consulting: The role of psychologists in litigation support. American Psychological Association, 2022. http://dx.doi.org/10.1037/0000295-006.

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Finkelman, Jay M., and Linda Gomberg. "Understanding jury trials, decision-making, and the litigation process." In Forensic organizational consulting: The role of psychologists in litigation support. American Psychological Association, 2022. http://dx.doi.org/10.1037/0000295-003.

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Finkelman, Jay M., and Linda Gomberg. "Posttrial consultation." In Forensic organizational consulting: The role of psychologists in litigation support. American Psychological Association, 2022. http://dx.doi.org/10.1037/0000295-005.

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Finkelman, Jay M., and Linda Gomberg. "Expert witness testimony." In Forensic organizational consulting: The role of psychologists in litigation support. American Psychological Association, 2022. http://dx.doi.org/10.1037/0000295-002.

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Cohen, Megan, Jardi Martinez Jordan, M. Scott Sotebeer, and Michael Stiber. "Paradata in Emergency Services Communications Systems." In Knowledge Management and Organizational Learning. Springer International Publishing, 2024. http://dx.doi.org/10.1007/978-3-031-53946-6_10.

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AbstractGovernment provides a variety of critical services, often grounded in decades-old technology. As these services evolve to encompass newer technologies and offer broader capabilities, their exposure to potential threats increases the importance of modeling and simulation to understand their operation and vulnerabilities. This modeling activity requires access to records collected by government agencies, conceptualized formally in terms of archival science. However, the archival science concept of paradata is insufficient to support the forensic reconstruction of the real world required by a modeling effort. This chapter outlines how iterative, interdisciplinary work to model and simulate emergency services communication systems illuminates the need for a new role for paradata in government archives.
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Lucre, Kate, and Jon Taylor. "Compati | To Suffer with: Compassion Focused Staff Support as an Antidote to the Cost of Caring in Forensic Services." In Sexual Crime and Trauma. Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-49068-3_6.

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"Litigation Services." In Essentials of Forensic Accounting. American Institute of Certified Public Accountants, Inc., 2017. http://dx.doi.org/10.1002/9781119449423.ch6.

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Goyal, Yeashika, and Pawan Kumar. "Forensic Accounting and Litigation Support." In Advances in Information Security, Privacy, and Ethics. IGI Global, 2024. http://dx.doi.org/10.4018/979-8-3693-5298-4.ch010.

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The present era is a technological time sphere where technological advancement acts like a double-edged sword. On the one hand, technological developments help to build a profitable business conveniently, on the other hand, committing fraud has also become expedient at the same time. Recent technological advancements like deepfakes, artificial intelligence, and blockchain are widely used by scamsters to fulfil their unethical practices. Forensic accounting plays a very significant role in the process of fraud investigation. The present research is carried out to measure the impact of forensic accounting on litigation outcomes and fraud detection. It also uncovers the impact of the complexity of legal procedures on the effectiveness of fraud detection mechanisms and satisfaction with legal outcomes. Moreover, the research sheds light on the role of the quality of forensic accounting investigation and internal control in steering the impact between dependent and independent variables. The research has deep legal implications related to litigation processes.
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Conference papers on the topic "Forensic litigation support services"

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Stanković, Gordana, and Marijana Dukić Mijatović. "EKSPERTSKE USLUGE STRUČNOG LICA U PARNIČNOM POSTUPKU." In XVIII Majsko savetovanje. University of Kragujevac, Faculty of Law, 2022. http://dx.doi.org/10.46793/xviiimajsko.443s.

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In this paper the authors analyze the provisions of the Law on Civil Procedure (2011) and opportunities for parties in litigation to hire an expert. The role of the expert is to provide professional services and prepare a private document, which contains finding and conclusions on the crucial facts for passing the sentence. The authors point out this possibility in situation when the court does not have the expertise to establish or to clarify facts or which will be useful for preparing objections to the findings and opinion of a forensic expert or expert when summoned by another party. The se
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Motta, Isabela, Maria Julia Lima, Thomaz Ambrosio, et al. "Towards designing Artificial Intelligence (AI)-based Online Dispute Resolution (ODR) services: The case of +Acordo." In ServDes.2023 Entanglements & Flows Conference: Service Encounters and Meanings Proceedings, 11-14th July 2023, Rio de Janeiro, Brazil. Linköping University Electronic Press, 2023. http://dx.doi.org/10.3384/ecp203061.

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Artificial Intelligence (AI)-based Online Dispute Resolution (ODR) services are a beneficial alternative to litigation in consumer-related claims in Brazil. Thus, understanding how to improve these services is important. Nevertheless, designers still need to explore some open gaps, such as specificities of the Brazilian context, characteristics of consumer claims, and potential impacts of employing AI. This paper aims to discuss design implications through a two-phased case study on an AI-based ODR service developed by a Brazilian State Court: +Acordo. In study 1, we present a map illustrating
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Pisarenco, Constantin. "European initiatives in the field of training forensic experts in the digitalization of medicine." In Universitas Europaea: Towards a Knowledge Based Society Through Europeanisation and Globalisation. Free International University of Moldova, 2025. https://doi.org/10.54481/uekbs2024.v1.

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The digitization of medicine is one of the most significant and dynamic areas of modern healthcare, having a fundamental impact on traditional methods of healthcare delivery and patient data management. The introduction of innovative technologies such as electronic health records (EHRs), telemedicine and wearable devices are helping to improve the efficiency and accessibility of healthcare services. EMH gives physicians quick access to a patient's disease history, simplifying the exchange of information between different healthcare institutions. This improves the coordination of patient care,
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