Skip To Main Content
Directory      Join Now

Member Login

My Account Login



Forgot your Password?
Search
NACVA logo
  • Association
    • NACVA's Beginnings
    • NACVA's Mission
    • 30 Years of Firsts
    • Benefits of Membership
    • Classifications of Membership
    • Ultimate Membership
    • Become a Member
    • NACVA Boards
    • NACVA Committees
    • NACVA Support Groups
    • Professional Standards
    • Alliances/Partners
    • Press Releases
    • Pacesetter® Awards Program
    • Privacy Policy
    • Online Directory
    • Job Opportunities Board
    • Headquarters Directory
    • NACVA Mobile App
    • Contact Us
    • Feedback
    • Policy on Non-Discrimination
    • No Login | Secure Payment Submission
  • Certifications
    • Certified Valuation Analyst (CVA)
    • Master Analyst in Financial Forensics (MAFF)
    • Accredited in Business Appraisal Review (ABAR)
    • Certified Business Appraiser (CBA) and Master Certified Business Appraiser (MCBA)
    • Recertification
  • Professional Education
    • Full Course Schedule
    • Credentialing Training
    • Certificate of Educational Achievement Training
    • Introduction Training
    • Business Valuation Training
    • Financial Litigation Training
    • Programs for Attorneys
    • Forensic Accounting Training
    • Business Consulting Training
    • Practice Management Training
    • Transaction Advisory Services
    • Healthcare Valuation Training
    • Exit Planning Training
    • Software and Database Training
    • Business Valuation & Financial Litigation Hybrid & Virtual Super Conferences
    • NASBA Sponsorship
    • Cancelation Policy
  • Online Learning
    • Virtual Course Schedule
    • Around the Valuation World®
    • Around the Valuation World® International
    • CPE On-Demand Courses
    • Self-Study Courses
    • Surgent CPE Self-Study
    • Important Webinar Information—FAQs
    • Webinar Cancelation Policy
  • Publications
    • Association News
    • The Value Examiner
    • Journal of Forensic and Investigative Accounting
    • QuickRead
    • Around the Valuation World®
    • Call for Authors
  • Get Involved
    • State Chapters
    • International Chapters
    • Mentor Support Exchange
    • Publish An Article
    • Thomas R. Porter Lifetime Achievement Award
    • 2021 NACVA Honors
    • 30 Under Thirty
    • 40 Under Forty
    • Industry Titans
    • NACVA LinkedIn
    • NACVA on Instagram
    • NACVA Video Network
    • YouTube Live Q&A Broadcasts
    • Join Our E-mail List
  • Store
  • Home
  • Online Store
  • Advanced Forensic Report Writing, Trial Exhibits, Scripting, Depo Matrix

Advanced Forensic Report Writing, Trial Exhibits, Scripting, Depo Matrix




 Advanced Forensic Report Writing, Trial Exhibits, Scripting, Depo Matrix
CPE Credit

Program Type: Recorded Webinar (Audio, PPT Presentation)
Program Level: Overview
Prerequisites: None required
Advanced Preparation: None
Delivery Method: Group Internet-Based
CPE Credits: Three (3) Hours
Fields of Study: Accounting
Item Number: 14PFF0731
Shipping Weight: 0lbs. 0oz.
Price: $140.00
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.

The webinar content focuses on immediately usable and practical skills—not theory. Attendees will immediately deploy their skills upon return to their responsibilities. These webinars define the financial forensics/forensic accounting profession: "The Art & Science of Investigating People & Money." The Webinars define why: "If you understand financial forensics, you understand fraud, but not vice versa," by applying financial forensics to all aspects of the financial and non-financial communities for both civil and criminal purposes.

Forensic Accounting/Investigation Methodology© (FA/IM©) is the only financial forensics/forensic accounting methodology published by the United States Department of Justice and the American Bar Association. Attendees receive preliminary access to the Academy's proprietary, contextually sensitive, Internet-based Forensic Accounting/Investigation Methodology via a Process Map (patent-in-process).

The tools, techniques, methods, and methodologies apply to all subject matters ranging from a one-chair beauty salon to a global Fortune 500 company. The tools include an introduction to (alphabetical): application of aberrant pattern detection, behavior detection, CICO©, computer forensics, CRO (and its variants), delete windows, document maps, entity(s) charts, event analysis, facial mapping, financial profiling, forensic financial analysis, forensic lexicology (quantifying words), full-and-false inclusion, funds velocity techniques, genograms, ICE/SCOR©, informant development, Internet sleuthing, invigilation, laboratory analysis, Likert scaling, link analysis/root tracing MIMO, proxemics, QDE/FAB, rules of threes, stylometry, surveillance methods, TARTA/TITA/TDTA, undercover methods, and many others. The majority of techniques have been widely applied for decades, yet are virtually unknown to the financial community.

Learning Objectives

After completing this session, 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.

Presenter(s)

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

Store Categories

  • Shopping Cart
  • Books
  • Software
  • Databases
  • CPE On-Demand
  • Self-Study
  • Subscriptions

View Full Course Schedule

2022 BVFLS Super Conference Events
 

Join Our E-mail List
 

NCCA | ANSI Accreditation

NACVA’s CVA® and 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 American National Standards Institute® (ANSI®).

Learn More

Contact Us

1218 East 7800 South, Suite 301
Sandy, UT 84094
NACVA1@NACVA.com
Toll-Free: (800) 677-2009

Submit Feedback

Connect With US

 

Register as a Guest

Copyright © 2022, National Association of Certified Valuators and Analysts ®
Naylor Association Management Software