| Expert Depositions and Testimony (160630N)
Course CPE: 3 hour(s)
Field(s) of Study: Business Law–3 hrs
Program Level: Intermediate
Prerequisites: Previous training or research on subject matter being taught. Such persons are often at a mid-level within the organization, with operational and/or supervisory responsibilities.
Advanced Preparation: None
Delivery Method: Self-Study
Shipping Weight: 0lbs. 0oz.
|Recording Date: June 30, 2016
Presenter: Hubert Klein
Unlike most financial forensics training that tends to be general in scope, the Financial Litigation Consulting Professionals Workshop provides attendees with an understanding of the professional responsibilities and legal underpinnings necessary to providing credible financial forensics services along with an overview of the highest growth areas of financial forensics practice. The nationally recognized and seasoned financial forensic experts who teach the program also dive into the methodologies and approaches for calculating damages, financial investigative and forensic accounting techniques, skills development for communicating with judges, attorneys, and juries, and practice building strategies that are being employed by successful and emerging financial forensic analysts.
Training and certification in this field will greatly assist CPAs and other financial experts to build their practice in this rapidly growing financial consulting niche. The workshop teaches to the body of knowledge for financial forensics and prepares attendees to achieve the Master Analyst in Financial Forensics® (MAFF®) credential. MAFF candidates can fulfill the foundational experience prerequisite with attendance at this workshop. The workshop teaches to the body of knowledge for financial forensics and prepares attendees to achieve the Master Analyst in Financial Forensics® (MAFF®) credential. MAFF candidates can fulfill the foundational experience prerequisite with attendance at this workshop.
After completing these webinars, attendees will be able to:
- Identify the methodologies and approaches in a specialty area of financial forensics and how to integrate them in related proceedings
- Differentiate between generally accepted financial forensic methodologies
- Identify the elements of a report that meet the demands of the legal system
- Recognize and avoid pitfalls of incorporating financial evidence in a legal proceeding
- Recognize, implement, and apply legal concepts protocol to financial expert engagements
- Identify the responsibilities of an expert, from retention through resolution of the proceeding
- Determine the basics of the legal system and professional standards
- Differentiate 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
- Recognize the different types of specific financial forensic engagements
- Identify effective and defensible lost profits and damages models in the context of litigation
- Recognize the role of the financial forensics analyst in the investigation, standard of care, and determination of damages
- Recognize proven techniques of practice management applicable to the financial forensics practice.
For more information regarding refund or concerns, please contact our offices at (800) 677-2009.
The Consultants’ Training Institute (CTI) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.