Category Archives: Civil Procedure

Books, Stephen Pedneault, Fraud 101, Anatomy of Fraud Investigation, Preventing & Detecting Employee Theft & Embezzlement | Forensic Accounting Services

Not knowing very much on fraud investigation I ran across Stephen Pedneault’s book: Anatomy of a Fraud Investigation From Detection to Prosecution.  This was an interesting read.  Since it was cold and snowy outside I got the ebook from Amazon and read it.  Although Mr. Pedneault spends considerable time taping and cutting the tape to the storage closet for the 26 boxes, four computers and four garbage bags of evidence he tells a great story.  Lots of twists and turns but from a computer guy studying computer forensics it has great detail.  I still want to know what was on the laptop!  Some very important points are made in the book along the way to help explain why certain actions are taken or not taken.  Very important to beginners just starting out in forensics.

 

Books, Stephen Pedneault, Fraud 101, Anatomy of Fraud Investigation, Preventing & Detecting Employee Theft & Embezzlement | Forensic Accounting Services.

Civil Law

Wow I was surprised by the readings on civil procedure.  I didn’t expect everything to be so open once a judge grants discovery orders.  I kind of expected resistance from the I.T. staff.

Legal Information Institute at Cornell Law School. (2013). Federal Rules of Civil Procedure Title V. Disclosures and Discovery Rule 26. Duty to Disclose; General Provisions Governing Discovery 

Legal Information Institute at Cornell Law School. (2013). Federal Rules of Civil Procedure Title V. Disclosures and Discovery Rule 34. Producing Documents, Electronically Stored Information, and Tangible Things, or Entering onto Land, for Inspection and Other Purposes 

Legal Information Institute at Cornell Law School. (2013). Federal Rules of Evidence