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People, Money & Patterns©




 People, Money & Patterns©
CPE Credit

Program Type: Podcast (Audio Only)
Program Level: Overview
Prerequisites: None
Advanced Preparation: None
Delivery Method: Group Internet-Based
CPE Credits: Two (2) Hours
Fields of Study: Accounting
Item Number: 15PFFNOLA25A
Shipping Weight: 0lbs. 0oz.
Price: $110.00
Program Description

Competent forensic operators know the financial forensics doctrine implies two principles espoused by the definition: “The art & science of investigating people & money©”. Patterns establish the linkage and reflect the inherent relationships between people and money. Patterns are ubiquitous within forensic assignments and transcend financial data and comprise virtually any kind of data.

This podcast demonstrates how patterns are identified and measured using one or a combination of visual, time, and variation techniques. The tools, techniques, methods, and methodologies exhibited apply to all aspects of financial forensics, including valuation, damages, fraud, attest, financial statement misrepresentation, corruption, et al.

While the recording is audio only, you will have access to the materials from the class as a PDF.

Learning Objectives

After completing this podcast, attendees will be able to:

- Identify patterns of any kind within the forensic environment
- Determine whether the patterns contribute to the fact at issue
- Measure pattern aberration
- Defend pattern findings in court

Who Should Attend

CPAs, attorneys, valuation practitioners providing expert witness testimony

Presenter(s)

Darrell Dorrell, CPA, ABV, MBA, ASA, CVA, CMA
Mr. Darrell D. Dorrell is a founding partner of financialforensics®, a boutique forensic accounting practice in Lake Oswego, Oregon. He practices in civil and criminal matters throughout the U.S. 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, conspiracy to defraud, conspiracy to commit money laundering, estate/gift taxes, family law, financial forensics, forensic accounting, fraud, fraudulent conveyance/transfer intellectual property, lost profits, patent, solvency/insolvency, trademark, trade dress, and trade secrets, among others.