Foundations of Financial Forensics Workshop

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

	Program Description		Who Should Attend
	How You Will Benefit		Schedule
	What You Will Cover		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

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

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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Foundations of Financial Forensics Workshop Faculty

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%
	November 9–13, 2020	Monday–Friday 10:00 a.m.– 6:40 p.m. ET	9/30/2020	10/31/2020
	December 7–11, 2020	Monday–Friday 10:00 a.m.– 6:40 p.m. ET	10/31/2020	11/30/2020
	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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