This U.S. federal prosecutor will help you review the courtroom requirements for presenting evidence and testimony, attorney-client privilege and how it affects fraud examiners, the work product doctrine, and other necessary law topics.  

From the first day of an examination, a fraud examiner must be thinking of one destination: the courtroom. And while you are meticulously cataloging every scrap of evidence, you would do well to review the legal issues and practical considerations of your fraud examination.

Portions of this article are based on a chapter in the yet-to-be-published textbook “Scientific Evidence in Civil and Criminal Cases,” 5th Ed., by Moenssens, Starrs, Henderson and Inba, The Foundation Press Inc., Westbury, New York. 

Expert Testimony