Understanding Pre-Trial and Trial Procedure

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This section includes articles related to attorney/accountant-client privilege, the work-product of the attorney, the pretrial process for the forensic accountant, and the steps to follow in a civil litigation matter.

Accountants and Attorney-Client Privilege

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This selection of articles provides a good understanding of the CPA and attorney-client privilege—what it means and related planning issues. Learn More>>

Attorney Work Product

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Read this section on the handling of drafts and documents when working in a consulting role or before being designated an expert witness. Learn More>>

Pre-Trial Process for the Forensic Accountant

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Read this overview to gain an understanding of the role of the CPA in the pre-trial process. Learn More>>

Steps in a Civil Litigation Matter: Legal Pleadings and Claim for Relief

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Familiarize yourself with the process and terminology of civil litigation and how it relates to the forensic CPA. Learn More>>