NACVA

Learning Objectives

After completing this Clinic, participants will be able to:
•Create a Genogram
•Create an Entity Chart
•Create a combined Genogram/Entity Chart
•Identify the relevance and applications of a timeline analysis
•State the relevance and application of ICE and SCORE to forensic accounting investigations
•Identify the traits and processes used by skilled interviewers
•Identify the difference between a conversation, an interview and an interrogation
•Develop an Interview Matrix
•State the issues and procedures involved in evidence management
•State the elements involved in writing an expert report under the Federal Rules of Evidence
•State how Benford’s Law can be applied to the analysis of data in a forensic accounting engagement
•Apply proven methods for building a forensic accounting practice

Attendees will also be able to immediately apply a working knowledge of a proprietary forensic accounting methodology, i.e., FA/IM© (Forensic Accounting/Investigation Methodology©) to forensic accounting engagements. The FA/IM© is the only software-based civil/criminal financial forensics/forensic accounting methodology in existence.

Presenter

Darrell Dorrell 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 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.

Who Should Attend

This primer is ideal for CPAs, law enforcement (federal, state, local), attorneys, prosecutors, business advisors, bankers, fiduciaries, and business owners—in short, those who may not intend to focus a practice on financial forensics yet want to understand the applicability of the discipline in their pursuits.

Where and When

September 13-14	Atlanta, GA
October 11-12	Phoenix, AZ
November 15-16	Atlanta, GA

Click here for a list of hotel locations, room rates and reservation information.

Pricing 2010

2010 Package Pricing
(Before early registration discounts.)...........Member.............Non-Member
Two-Day Workshop*..................................$900...................$1,000
*Single-day pricing is not available.

Cancellation Policy

For more information regarding refund, complaint, and/or program cancellation policies, please call our director of Member Services: (801) 486-0600.

CPE Hours

Delivery Method	Group-Live
Program Level	Overview
Advanced Preparation	None
Prerequisites	None
Fields of Study	Accounting	2
	Auditing	6
	Computer Science	1
	Specialized Knowledge and Applications	6
	Statistics	1
Total CPE Hours		16

For more information regarding CPE, Program Levels and Fields of Study please click here.

NASBA Sponsorship

NACVA 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: http://www.nasba.org/