Financial Forensics
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| Gathering the Information and/or Documentation Needed to Properly Calculate a Business Interruption Claim |
CPE Credit
Program Type: Recorded Webinar (Audio, PPT Presentation)
Program Level: Update
Prerequisites: Participants need a background in the subject area and desire to keep current. Advanced Preparation: None
Delivery Method: Group Internet-Based
CPE Credits: One (1) Hour
Fields of Study: Accounting |
Item
Number: 13PFF0507
Shipping Weight: 0lbs. 0oz. |
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$80.00 |
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Program Description
Many business owners sustain losses due to unforeseen factors. Many of these losses can be covered by the business interruption (BI) coverage offered within (or as an endorsement to) the policy that the business holds. However, knowing what kind of information and/or documentation that is needed to assist in determining a potential claim is not readily spelled out in the policies for the business owners to follow. This webinar will help individuals and business owners to understand what information is expected from them in order to properly develop their business interruption claim.
Learning Objectives
After completing this webinar, attendees will be able to:
- List the information and/or documentation needed to be gathered to determine the BI claim
- Understand the interplay between the coverage and documentation needed
- Identify the sources of such information and/or documentation
- Explain the industry research needed as part of determining the BI claim
Who Should Attend
Valuation consultants, CPAs, Business Owners, Attorneys
Presenter(s)
Howard Zandman, CPA, CFF, MAFF
Mr. Howard Zandman is a Partner in the Litigation Support Services Group of Habif, Arogeti & Wynne, LLP, a top 50 U.S. accounting firm. He has more than 35 years of experience in forensic accounting, auditing, consulting, taxation, and financial analysis in both industry and the public sector. During his career, Mr. Zandman has specialized in insurance loss and complex damage claims, including business interruption (lost profits), intellectual property, broker-dealer disputes, review of financial condition relative to motive for arson or fraud, employee dishonesty, and third party product liability claims. Other areas of involvement include intellectual property, internal investigations and class action wage and hour matters. Mr. Zandman has also been involved in broker-dealer disputes typically resolved through testimony in FINRA hearings.
A 1973 cum laude graduate of Long Island University, Mr. Zandman is a frequent public speaker and has made presentations for NACVA, ICLE-GA, PLRB, Southern Loss Association, Georgia Society of CPAs, and the Federation of Defense and Corporate Counsel (FDCC). Mr. Zandman has testified as an expert witness, on numerous occasions, in both federal and state jurisdictions, FINRA hearings, and has served as an appraiser and umpire in alternative dispute resolution forums.
Mr. Zandman is a current member of NACVA’s Executive Advisory Board and is also active on various local community boards. In addition, Mr. Zandman regularly presents programs to accounting groups, law firms, the insurance industry, and corporations on various topics, including business damages, punitive damages, business interruption, accounting records and analysis, thefts, financial fraud, property valuation, cooperation between insured and insurer, cyber investigations, and electronic discovery.
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