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The Litigation Side of Forensic Accounting Copyrighted 2001 D. Larry Crumbley, CPA, Cr.FA, CFD KPMG ... - page 218 / 275

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© D.L. Crumbley

Challenging The Opposing Expert (Cont.)

Prior contact with parties.

Other work for same party.

Prior testimony for same counsel.

First meeting with counsel- “Did counsel tell you what they needed?”

All communications with counsel:  a. Written  b. E-mail  c. Verbal

Engagement letter

All communications with outsiders.

All communications with co-workers, staff and independent contractors

Notes

E-mails

Anything destroyed? Source: D.E. Heinberg and B.C. Riopelle, “The Use of Financial Expert Witness (or Consultant)--- From Both the Attorney’s and Expert’s Perspective,” The Value Examiner, November/December, 2004, p.48

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