NACVA

Financial Litigation Path

The Financial Litigation specialty program requires the five-day Litigation Bootcamp for Financial Experts training, as in the past, designed to provide participants a solid foundation in the role of a financial expert. Among other requirements, applicants must have been involved in eight different litigation matters, three of which the applicant gave deposition and/or expert testimony. (This experience requirement can be met by attending the three-day Financial Forensics Institute-sponsored course entitled, Expert Witness Bootcamp.

Forensic Accounting Path

The Forensic Accounting specialty program requires attendance at the five-day Forensic Accounting Academy™ plus a three-day litigation workshop entitled, Forensics Workshop for Financial Professionals. Among other requirements, applicants must have also been involved in ten engagements or have 1,000 hours of experience in the applicable field.

Business and Intellectual Property Damages Path

The Business and Intellectual Property Damages specialty program requires attendance at the five-day Business and Intellectual Property Damages Workshop (BIPD), plus the three-day Forensics Workshop for Financial Professionals. Among other requirements, applicants must have also been involved in ten engagements or have 1,000 hours of experience in the applicable field.

Business Fraud—Deterrence, Detection, and Investigation Path

The Business Fraud—Deterrence, Detection, and Investigation specialty program requires attendance at the five-day Business Fraud—Deterrence, Detection, and Investigation Training Center (FDDI), plus the three-day Forensics Workshop for Financial Professionals. Among other requirements, applicants must have also been involved in ten engagements in the applicable field or have 1,000 hours of experience providing valuation services, 200 hours of which were applicable in the field.

Matrimonial Litigation Support Path

The Matrimonial Litigation Support specialty program requires attendance at the five-day Matrimonial Litigation Support Workshop plus the three-day Forensics Workshop for Financial Professionals. Among other requirements, applicants must have also been involved in ten engagements in the applicable field or have 1,000 hours of experience providing valuation services, 200 hours of which were in the applicable field.