X hits on this document

Powerpoint document

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

1314 views

0 shares

0 downloads

0 comments

246 / 275

246

© 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.

Document info
Document views1314
Page views1314
Page last viewedMon Jan 23 17:43:02 UTC 2017
Pages275
Paragraphs3453
Words27645

Comments