Category

Litigation Support

Forensic Interview Techniques are Key to Uncovering Financial Crimes by Richard A. Pollack, CPA


Posted on June 08, 2017 by Richard Pollack

This article originally appeared in Daily Business Review.  Attorneys involved in forensic investigations are well-versed in the finer points of gathering information and conducting interviews that can uncover the truth from the most reluctant and guarded sources. Careful preparation and planning goes a long way toward building trust and rapport with interviewees, recognizing their verbal […]

Florida Bar Rejects Daubert Standard of Expert Testimony by Richard A. Pollack and Scott Bouchner


Posted on December 16, 2015 by Richard Pollack

  In December, the Florida Bar challenged the 2013 legislative adoption of the Daubert standard governing the admissibility of expert testimony in cases involving lost damages. In a vote of 33-9, the Florida Bar board of governors rejected the strict Daubert standard used by Federal courts and 27 states in favor of the Frye standard of expert testimony that was […]

Is Your Loan in Violation of State Usury Laws? by By Joel Glick, CPA/CFF, CFE


Posted on October 06, 2014 by Joel Glick

The mention of usury often brings to mind predatory payday lenders and loan sharks.  However, the practice of charging an excessive rate of interest often occurs in traditional financial transactions as well.  Frequently, it is an unintended consequence of either or both parties failing to understand the nuances of state laws and lacking the skill […]

The Dynamics of Fixed and Variable Costs when Calculating Lost Profit Damages by Adam J. Lang, CPA/CFF, CFE


Posted on September 30, 2014 by

A plaintiff filing suit to recover lost profits resulting from a defendant’s wrongful action must estimate with reasonable certainty the amount of the loss caused by the defendant’s misconduct. When calculating lost profits, the damages expert establishes an amount of lost revenues and then determines the costs that should be deducted from that amount. Despite […]

Law Firms Have Help to Comply with The Florida Bar’s Written Trust Account Plans Rule by Richard S. Fechter, JD, CAMS


Posted on September 02, 2014 by Richard Fechter

Law firms that hold funds in trust for clients and other parties in connection with legal representation have new a new level of checks and balances to contend with in upholding their fiduciary responsibilities.  Specifically, effective June 1, all law firms in Florida with more than one lawyer must have in place up-to-date written plans […]

The Vital Role of Computer Forensics When the Feds Take Over by Martin Prinsloo and Gabriel Campos


Posted on April 18, 2014 by Martin Prinsloo

Raids on businesses, individuals’ homes and even political offices are becoming increasingly common as fraudsters develop new and unique schemes for deceiving the public. Leading these heart-pounding search and seizures are court appointed receivers, agents with regulatory bodies and armed federal agents, U.S. Marshalls and local police officers. Next to arrive on the scene is […]

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