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The Litigation Side of Forensic Accounting Copyrighted 2001 D. Larry Crumbley, CPA, Cr.FA, CFD KPMG ... - page 246 / 275

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© D.L. Crumbley

Criminal Proceedings

No plaintiff, but a prosecutor.

A criminal defendant.

Due process is stronger.

Burden of proof beyond a reasonable doubt.

4th Amendment, search and seizures.

5th Amendment, right against self-incrimination.

Obtaining information from defendant more difficult.

Case dismissed if prosecutorial misconduct.

Double jeopardy applies.

Fewer depositions.

Original documentation and chain of custody important.

Normally jury must be unanimous.

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