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  • Forensic Accounting Academy©

Forensic Accounting Academy©

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

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


The Art & Science of Investigating People & Money©

Despite the chronic and compelling need for financial forensics and forensic accounting expertise, the accounting and financial professions have yet to embrace or even offer a cogent and comprehensive forensic accounting tools-based methodology. That deficiency has plagued our economy…until now. The Forensic Accounting Academy© is the most all-inclusive training in forensic accounting available to date. The intensive and hands-on training provides a one-stop source of 300+ tools, techniques, methods, and methodologies applicable to virtually any large or small financial matter, whether civil, criminal, or dispute, and defines the financial forensics/ forensic accounting profession: “The Art & Science of Investigating People & Money©.”

The Academy centers around the Forensic Accounting Investigation Methodology© (FAIM©), a proprietary Internet-based hyperlinked methodology which delivers immediately useable and practical skills—NOT theory—that attendees will immediately deploy upon return to their responsibilities. This primer is ideal for CPAs, law enforcement (federal, state, local), regulators, investigators, agents, 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. 
 
FAIM Process Map

How You Will Benefit

After completing this academy, attendees will be able to:

  • Apply financial forensics/forensic accounting as the financial “supra” discipline
  • Differentiate forensic accounting from mere “fraud” analysis
  • Determine appropriate methods and tools for interviewing, interrogation, and behavior detection skills
  • Differentiate the characteristics and the behavior of virtually any data set under investigation
  • Identify and integrate proven and effective forensic accounting skills in your practice

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What You Will Cover

Day 1: Foundational Tools—Genogram, Entity/Party, CRO, Indirect Method, Cash-T, APD
Day 2: Advanced Forensic Indices, Forensic Lexicology, Forensic Benefit Streams, Damages, QDE
Day 3: Advanced Report Card Techniques, Alter Ego, Fraudulent Transfer, Fraud, Proof-of-Cash, I/S
Day 4: Advanced Forensic Report Writing, Trial Exhibits, Scripting, Depo Matrix
Day 5: Advanced Technical Analysis, Gott's Principle, Central Limits, Wigmorean Charts

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Who Should Attend
The academy content is designed for both financial and non-financial professionals who require sophisticated investigative and analytical skills to stay abreast of increasing civil and criminal wrongdoer treachery. Advanced skills are essential as people and money resources diminish. Those who complete the Academy become qualified as Forensic Operators©—financial forensicscapable personnel who possess unique and specific skills, knowledge, experience, education, training, and integrity beyond the mere financial realm.

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Self-Study Course
CPE:
15 Hrs
Price: $560/$504 Members 
Purchase the Self-Study Course here.


Pricing (Before Early Registration Discount)

Non-Member

Member

Four-Day Virtual Course (32 Hrs CPE)

$2,600

$2,340

     
Required Book

Required Book—Financial Forensics Body of Knowledge
 (will be shipped)

$65

$65

CPE Hours

Delivery Method

Group Internet-Based

Program Level

Intermediate

Advanced Preparation

None

Prerequisites

Previous training or research on subject matter being taught. 

Fields of Study

Accounting

8

Auditing

8

Computer Software and Applications

2

Finance

2

Information Technology

2

Management Services

2

Production

4

Statistics

4

Total CPE Hours

32

 

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

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  • Full Course Schedule
  • Credentialing Training
  • Certificate of Educational Achievement Training
  • Introduction Training
  • Business Valuation Training
  • Financial Litigation Training
  • Programs for Attorneys
  • Practice Management Training
  • Exit Planning Training
  • Software and Database Training
  • Super Conferences
  • Hotel Accommodations
  • NASBA Sponsorship
  • Cancelation Policy

2023 BVFLS Conference

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NCCA | ANAB Accreditation

NACVA’s Certified Valuation Analyst® (CVA®) and Master Analyst in Financial Forensics® (MAFF®) designations are the only valuation and financial forensic credentials accredited by the National Commission for Certifying Agencies® (NCCA®), the accreditation body of the Institute for Credentialing Excellence™ (ICE™). The CVA designation is also accredited by the ANSI National Accreditation Board® (ANAB®).

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