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  • Foundations of Financial Forensics Workshop

Foundations of Financial Forensics Workshop

Consultants' Training Institute
Co-Sponsored by the National Association of Certified Valuators and Analysts®

Arrow Program Description Arrow Who Should Attend Register Now
Arrow How You Will Benefit Arrow Schedule
Arrow What You Will Cover Arrow Pricing and CPE

The training teaches to the Core Body of Knowledge for the Master Analyst in Financial Forensics® (MAFF®) designation.

The highest growth areas of financial litigation are subject to their own variables that define the consultant’s role in the matter and the scope of analysis. Further, the legal theories underlying the various types of financial litigation focus on key statutes and case law that define the scope of damages.
 
Taught by some of the nation’s top minds and authorities in law, economics, valuation theory, expert witnessing, and litigation support, the training expounds on the legal foundations and the strategic and communication skills required of a forensic expert, and how to apply these skills in a litigation context.
 
Command of these fundamental concepts are key to providing services that will withstand the challenges of the litigation environment.
 
Make the statement that when it comes to financial litigation, you are the “Master” of the field.

How You Will Benefit

After completing this workshop, attendees will be able to:

  • Distinguish between the role of the financial forensics analyst as a testifying and/or consulting expert
  • Determine the conceptual types of lost profits, measures of loss, and methods to calculate lost profits
  • Distinguish between the different types of specific financial forensics engagements
  • Explain the role of the financial forensics analyst in the investigation, standard of care, and determination of damages
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What You Will Cover

Day 1: Professional Responsibilities and the Legal Environment
Day 2: Damages Analysis and Measurement—Commercial, Personal, and Intellectual Property
Day 3: Matrimonial Litigation and Business Valuation in Litigation
Day 4: Business Fraud, Deterrence, Financial Statement Misrepresentations, and Digital Forensics
Day 5: Bankruptcy, Insolvency, and Restructuring

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Who Should Attend
CPAs, valuation experts, economists, and financial consultants who render services designed to assist in the resolution of legal disputes involving financial matters. Seasoned and less experienced practitioners both have much to gain from this training.

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To register, select the date you'd like to attend and click the "Register Online" button for our online event registration.  Contact Member/Client Services at (800) 677-2009 for questions or registration assistance.
 Five-Day Live Online Webcast Schedule  
            Early Registration Discounts
and Deadlines
Dates Time   10% 5%
February 15–19, 2021 
Monday–Friday
10:00 a.m.–
6:40 p.m. ET
12/31/2020 1/31/2021
March 29–April 2, 2021
Monday–Friday
10:00 a.m.–
6:40 p.m. ET
1/31/2021 2/28/2021

For live classroom locations the exam on Saturday starts at 8:00 a.m.  Please allow 5 ½ hours for completion depending on transition time in-between questions which does not count towards the total time allowed of five hours. 

The exam for the Live Online Webcast will be scheduled at a testing center in your area or an exam proctor in your area. 
 
This course is paperless.  Attendees will be provided a link to course material that will be used during the course, so attendees will need a laptop with Internet access.  The CTI will provide electric power and Internet access, but will not provide laptops.  Attendees are encouraged to bring their own mobile wireless modem or hotspot device.

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Pricing (Before Early Registration Discount)


Non-Member


Member
Live Classroom or Online Webcast Package: Five-day Workshop, plus MAFF Certification Exam ($300 off retail price) (45 Hrs CPE)
$3,575 $3,250
Five-day Workshop (45 Hrs CPE) $3,250 $2,925
MAFF Certification Exam $625 $625
First-year NACVA Membership $535  
 

CPE Hours—Live Classroom or Live Online Webcast

Delivery Method

Group-Live or Group Internet-Based

Program Level

Intermediate

Advanced Preparation

None

Prerequisites

Previous training or research on subject matter being taught. 

Fields of Study

Accounting

9

 

Auditing

6

 

Behavioral Ethics

2

 

Business Law

6

 

Communications and Marketing

2

 

Information Technology

4

 

Economics

3

 

Finance

5

 

Management Services

3

 

Regulatory Ethics

2

 

Taxes

3

Total CPE Hours

 

45


 
For additional NASBA sponsorship information, including refund, complaint, and/or program cancelation policies, please click here.

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  • Credentialing Training
    • Business Valuation Certification and Training Center
    • Foundations of Financial Forensics Workshop
    • Certified Business Exit Consultant® (CBEC®) Credentialing Program
  • Certificate of Educational Achievement Training
  • Introduction Training
  • Business Valuation Training
  • Financial Litigation Training
  • Forensic Accounting Training
  • Business Consulting Training
  • Programs for Attorneys
  • Transaction Advisory Services
  • Healthcare Valuation Training
  • Exit Planning Training
  • Software and Database Training
  • Conferences
  • Calendar and Online Event Registration
  • NASBA Sponsorship
  • Cancelation Policy

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NACVA's Certified Valuation Analyst® (CVA®) designation is the only business valuation credential accredited by the National Commission for Certifying Agencies® (NCCA®) and the American National Standards Institute® (ANSI®).

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