2-1: Explain the “rule of law doctrine” as used in the United States.
2-4: What are the categories of private law in which a forensic accountant might be engaged? Provide a short explanation for each
2-6: What are the three stages of a civil trial? Discuss each stage
2-9: what is the purpose of the discovery process? What types of activity occur during this process?
2-12: Identify the key stages of a civil trial and describe what occurs during each stage.
Question 7: Explain briefly the five core functions in the NIST Cybersecurity Framework
3-4: Describe a conflict of interest. Why should forensic accounting seek to avoid conflict of interest?
3-15: Should a forensic accountant accept an engagement on a contingent-fee basis? Why or why not?
3-31: Explain why a clear understanding of relevant dates is critical to a forensic accounting engagement.
3-34: why does a forensic accountant gather evidence?
3-38: What are the advantages of applying a scientific process to a forensic accounting engagement?
