FORENSIC LOAN AUDITS (and Claims Regarding Their Use to Avoid Foreclosure and to Modify Home Loans). ... as a stand-alone document. Whether they call themselves Forensic Loan Auditors, Certified Forensic Loan Auditors. ( there are no such certifications in the State of California), Mortgage Loan Auditors , Forensic.
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improper accounting practices and the auditor's alleged failure to uncover those practices enabled the company to enter into transactions that ultimately increased losses or caused its failure. □. ESG RE LIMITED V. DELOITTE & TOUCHE LLP ET AL. Retained by Latham & Watkins. Cornerstone Research supported experts ...
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Jul 31, 1987 ... certain holy seasons from being profaned by the tumult of forensic ... Brown v. Snell et al., 57 N.Y. 286, 300. McDonald v. Colden, 294 N.Y. 172, 61 N.E.2d 432, 433 (9145). In 1849, Congress declared that the annual term at .... 869, 921 ( authorizing district judges to appoint a law clerk upon certification of.
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values play a significant role in reducing the likelihood of employee fraud in workplace (Cassell et al., 1997). Ziegenfuss (1996) ... for auditors who may not recognize the symptoms associated with pressure because they have often limited .... they have no choice but to engage in criminal acts (Cromwell & Thurman, 2003).