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Forensic Accounting Clinic™

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

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Arrow What You Will Cover Arrow Pricing and CPE

The Forensic Accounting Clinic™ content is designed for financial and non-financial professionals who require sophisticated investigative, analytical, and reporting skills to stay ahead of accelerating civil and criminal wrongdoer duplicity.

The Clinic defines the financial forensics/forensic accounting profession: “The Art & Science of Investigating People & Money©.” It defines why: “If you understand financial forensics, you understand fraud, but not vice versa.”

The Clinic delivers immediately useable and practical skills—NOT theory. Attendees will deploy those skills upon return to their responsibilities. The skills comprise some of the 300+ tools, techniques, methods, and methodologies embedded within a proprietary Internet-based hyperlinked methodology: the Forensic Accounting Investigation Methodology© (FAIM©). The 300+ financial forensics/forensic accounting tools, techniques, methods, and methodologies are offered nowhere else and in no other programs throughout the world.

How You Will Benefit

After completing this academy, attendees will be able to:

  • Explain the criticality and deployment of the seven major financial forensics methodologies
  • Differentiate the four phases, 13 stages, and five actions per stage for FAIM
  • Apply 25–30 foundational techniques as the springboard to deploying the remaining 300+ techniques

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What You Will Cover

Day 1: 300+ Tools, Techniques, Methods, and Methodologies
Day 2: Covert Algorithms for Words, Images, Measurements, and Behaviors; Key URLs for Application

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Who Should Attend
Law enforcement, military, attorneys, regulators, educators, investors, bankers, CPAs, and valuation experts.

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 Two-Day Live Classroom Schedule  
          Register Early and SAVEEarly Registration Discounts
and Deadlines
  Dates Location   10% 5%
  October 29–30 Chicago, IL Register Online 8/31/2018 9/30/2018
Pricing (Before Early Registration Discount) Non-Member Member
Two-Day Live or Online Broadcast (16 Hrs CPE) $1,300 $1,170
Required BookRequired Book—Financial Forensics Body of Knowledge
 (will be distributed at clinic or shipped before broadcast)
$65 $65