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The Litigation Side of Forensic Accounting Copyrighted 2001 D. Larry Crumbley, CPA, Cr.FA, CFD KPMG ... - page 72 / 275

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© D.L. Crumbley

Methods of Discovery

Interrogatories: Written questions [FRCP 33(a) – max. 25 / 30 days].

Requests for Production of Documents.

Depositions [FRCP 30(a): limits each side to 10].

Subpoenas duces tecum: request for specified documents for inspection and copying (especially from people not parties to a lawsuit, e.g., expert witnesses).

Physical examination.

Production of tangible things and entry upon land.

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