Forensic Accounting for Valuation, Auditing, Litigation and Fraud Practitioners - Tips, Tricks, Tools and Techniques
Program Focus
This session is different from nearly every other alleged forensic accounting session you have ever attended. Specifically, it delivers practical and realistic forensic accounting tools and techniques coalesced with criminal investigation processes. The knowledge gained is widely applicable to the spectrum of civil (valuation, litigation, etc.) and criminal matters likely to be encountered. The session provides a software-based methodology foundation for approaching such an assignment, provides specific investigative tools and techniques and their output, and enables practitioners to leave the session with immediately applicable tools and techniques that are applicable to auditing, tax, valuation, litigation, and fraud.
| Delivery Dates |
| July 14, 2008 |
August 22, 2008
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| October 7, 2008 |
| November 26, 2008 |
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Time
11:00-1:00 P.M., pacific daylight time
12:00-2:00 P.M., mountain daylight time
1:00-3:00 P.M., central daylight time
2:00-4:00 P.M., eastern daylight time
What You Will Learn
Demonstration of the proprietary forensic accounting methodology/software, i.e., FA/IM®, published in USDOJ reference materials
The specific tools and techniques required to use in forensic accounting assignments, e.g., Full-and-False Inclusion, Genogram, Entity(ies) Charts, Timeline Analysis, Link Analysis, Item Listing, (Modified) Net Worth Method, Source and Use of Cash Method, Proof-of-Cash Method, Digital Analysis (e.g., Benford's)
How to simultaneously conduct analyses that service multiple purposes, e.g., report contents that serve as trial exhibits, etc. Detailed applications of the above are included in the Forensic Accounting Academy (FAA) five-day program.
Who Should Attend
Medium to heavily experienced professionals (newer practitioners are not encouraged), law enforcement personnel, judges, and attorneys.
Presenter
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Darrell D. Dorrell, CPA/ABV, MBA, ASA, CVA, CMA, DABFA, CMC, is a founding partner of financialforensics®, a boutique forensic accounting practice in Lake Oswego, OR. He practices in civil and criminal matters throughout the US and has served as an expert witness/consultant in over 500 matters; additional assignments exceed 1,000. They include alter ego, anti-trust, bankruptcy, breach of contract, estate/gift taxes, family law, fraud, fraudulent conveyance/transfer intellectual property, lost profits, patent, solvency/insolvency, trademark, trade dress, and trade secrets. Mr. Dorrell's fraud and forensic accounting expertise is extensive. Most significantly, he co-authored for the United States Department of Justice (USDOJ) the March 2005, Vol. 53 No. 2 issue, i.e., Financial Forensics I -- Counterterrorism: Conventional Tools for Unconventional Warfare, and the May 2005 Vol. 53 No. 3 issue Financial Forensics II---Forensic Accounting: Counterterrorism Tactical Weaponry. |
CPE Credits
| Program Level: Basic |
Delivery Method: Group-Internet-Based |
| Prerequisites: None |
CPE Credits: Two (2) hours per webinar; Ten (10) hours for all five |
| Advanced Preparation: None |
Fields of study: Specialized Knowledge & Applications |
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The National Association of Certified Valuation Analysts is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN 37219-2417. Web site: www.nasba.org |
Registration is on a per-person basis and allows access to one phone line. For an additional fee, others from the same office may attend and listen to the presentation via a conference phone. However, under NASBA rules, where a group attends via a conference phone (where your participation cannot be measured), only one attendee, the primary registrant, may receive NASBA qualified CPE. All other attendees will receive CPE credit, which may qualify for CPE in your state based on its applicable rules, but will certainly be qualified CPE for purposes of recertifying a NACVA credential if you are a credentialed member of the Association. The presentation will include periodic online questions and answers during the session to assess continuous participation and to determine the program's effectiveness.
Contact Information
For more information regarding administrative policies such as complaints and refunds, please call our Director of Member Services: (801) 486-0600.
Pricing
$795 for entire series of five sessions. Allows access to one phone line; one CPE attestation form and one evaluation form are included with each site registration. Contact NACVA's Member Services Department for more details, including dates and locations.
The cost for additional people to listen to the presentation is $275 per NACVA member and $325 per non-member, including one attestation form and one evaluation form.
Registration
To register, print, complete, and mail or fax (801-486-7500) the Registration Form to the Consultants’ Training Institute (c/o NACVA). Or print and complete the Registration Form, scan, and e-mail to nacva1@nacva.com. Or call Member Services: (800) 677-2009.
Click here for the Registration Form to print and fax (PDF) if necessary
Consultants’ Training Institute
c/o National Association of Certified Valuation Analysts
1111 Brickyard Road, Suite 200
Salt Lake City, Utah 84106-5401
Tel: (801) 486-0600 ▪ Fax: (801) 486-7500 ▪ Internet:www.nacva.com |
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