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Forensic Accounting Academy©

 Forensic Accounting Academy©
CPE Credit

Program Type: Recorded Webinar (Audio, PPT Presentation)
Program Level: Overview
Prerequisites: None
Advanced Preparation: None
Delivery Method: Group Internet-Based
CPE Credits: Fifteen (15) Hours, three hours per part
Fields of Study: Accounting
Item Number: 18PFAA
Shipping Weight: 0lbs. 0oz.
Price: $560.00
This is a bundle of the five-part webinar series for Forensic Accounting Academy©
Co-sponsored by NACVA, the Financial Forensics Academy™, and financialforensics®

Program Description

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.

These Forensic Accounting Webinars are the most inclusive training in forensic accounting available to date. The Webinars provide a one-stop source of tools, techniques, methods, and methodologies applicable to virtually any large or small financial matter, whether civil-, criminal-, or dispute-related.

These Webinars are designed for both financial and non-financial professionals who require sophisticated investigative and analytical skills to stay abreast of increasing civil and criminal wrongdoer duplicity. Advanced skills are essential as people and money resources diminish. Those who complete the Webinars become qualified as Forensic Operator—financial forensics-capable personnel who possess unique and specific skills, knowledge, experience, education, training, and integrity to function in the financial forensics discipline.

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

Learning Objectives

After completing these webinars, attendees will be able to:

- Employ tools, hypotheses, theorems, and tests to various stages of the financial forensics engagement
- Identify technical reference sources
- Describe the techniques of behavior detection/FACS
- Describe the difference between the different types of digital analysis
- Identify your professional responsibilities regardless of financial or non-financial responsibilities

Who Should Attend

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.


Darrell D. Dorrell, CPA, ABV, MBA, CVA, ASA, CMA, DABFA, CFF