Essentials of Financial Litigation

CPE: 1 Hr

July 16, 2020

Thursday,

2:30–3:30 p.m. ET

October 15, 2020

Thursday,

2:30–3:30 p.m. ET

Co-Sponsored by the National Association of Certified Valuators and Analysts® (NACVA®)

	Program Description		Introduction to Financial Litigation
	How You Will Benefit		Who Should Attend
	W hat You Will Cover		Online Schedule, Pricing, and CPE

The Advisor's Foundation for Providing Litigation Support Services

Due to increased regulation and regulatory enforcement, an increasing number of financial crimes, and a record number of bankruptcies and corporate restructurings, the demand for financial litigation and forensic accounting services is set to soar.

This webinar series is designed to help CPAs and other financial service professionals understand the professional responsibilities and legal underpinnings necessary to provide credible financial forensics services, along with an overview of the highest growth areas of financial forensics practice.

This webinar series does not replace any of the requirements for achieving the Master Analyst in Financial Forensics® (MAFF®) credential. It will, however, enhance preparation for any financial litigation credential.

How You Will Benefit
After completing this course, attendees will be able to:

Explain the responsibilities of practicing in financial forensics
Relate the legal principles and parameters for damage analysis and measurement for commercial, personal, and intellectual property damages
Classify the fundamental principles underlying the valuation of business enterprises
Determine the unique analyses specific to matrimonial disputes
Define the principles and procedures that may be employed to prevent fraud in the business environment
Specify the scope of tasks involved in bankruptcy, insolvency, and reorganization engagements

What You Will Cover
Part 1: Professional Responsibilities and the Legal Environment
Part 2: Damages Analysis and Measurement—Commercial, Personal, and Intellectual Property
Part 3: Business Valuation in Litigation and Family Law Forensics
Part 4: Business Fraud—Prevention, Detection, and Response
Part 5: Bankruptcy, Insolvency, and Reorganization

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Introduction to Financial Litigation

Money drives the economy. Disagreements about money lead to lawsuits and drive the legal system. Lawsuits involving money create opportunities for financial professionals to render valuable services to the legal community in the area of dispute resolution. Contractual disputes, employment disputes, marital dissolution, patent infringement, copyright and trademark disputes, and financial misappropriation can typically be resolved only with directive input from the financial professionals. Not many years ago this world of financial litigation was the Wild, Wild West in which there were not many guidelines and the professionals shot from the hip. Today, financial litigation consists of numerous related and well evolved disciplines supported by research, data and empirical evidence, and governed by accepted approaches, methodologies, and professional standards.

NACVA’s MAFF curriculum surveys the environment and each of the primary financial specialties: Business Damages, Intellectual Property Damages, Matrimonial Litigation, Business Valuation, Fraud, Bankruptcy Insolvency and Restructuring, and Computer Forensics. In this webinar we will address an overview of the financial litigation world and highlights of financial professional’s role and core forensic skills in litigation.

How You Will Benefit
After completing this course, attendees will be able to:

List the primary areas of litigation in which financial professionals can be key participants in the resolution process
Explain the challenges faced by financial professionals and approaches to being most effective
Describe the various roles that a financial professional can assume in the litigation process
Outline the key legal concepts and professional standards that govern the financial litigation professional’s work
Select the area or areas of financial litigation best suited to a financial professional’s qualifications and skillset

Who Should Attend

CPAs, valuation experts, economists, and other financial professionals who render services designed to assist in the resolution of legal disputes involving financial matters, or are interested to move their practice into these areas.

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To register, select the date you would 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 Webinar Schedule
			Early Registration Discounts and Deadlines 10%
	Dates	Time
	June 8–12, 2020	Monday–Friday, 2:00–4:00 p.m. ET	5/31/2020
	August 17–21, 2020	Monday–Friday, 2:00–4:00 p.m. ET	7/31/2020
	October 19–23, 2020	Monday–Friday, 2:00–4:00 p.m. ET	9/30/2020

One-Day Live Online Introduction to Financial Litigation Webinar Schedule

Pricing

Non-Member

Member

Five-Day Webinar (10 Hrs CPE)

$720

$648

CPE Hours—Five-Day Live Online Essentials of Financial Litigation Webinar

Delivery Method	Group Internet-Based
Program Level	Overview
Advanced Preparation	None
Prerequisites	None
Fields of Study	Accounting	6
	Business Law	2
	Regulatory Ethics	2
Total CPE Hours		10

CPE Hours—One-Day Live Online Introduction to Financial LitigationWebinar

Delivery Method	Group Internet-Based
Program Level	Overview
Advanced Preparation	None
Prerequisites	None
Fields of Study	Accounting	1
Total CPE Hours		1

For additional NASBA sponsorship information, including refund, complaint, and/or program cancelation policies, please click here.

Essentials of Financial Litigation—Certificate of Educational Achievement

A Certificate of Educational Achievement (CEA) in Financial Litigation will be awarded to course attendees who successfully complete and pass a short quiz administered at the conclusion of each day.

While the CEA is a valuable recognition of educational achievement that can enhance your professional development, there is no professional or other credential associated with the certificate, and certificate holders may not claim to be certified, licensed, accredited, or registered to engage in a specific occupation or profession.

It makes no claims as to your proficiency in conducting any specific task or job related to the training. Continuing Professional Education (CPE) credit is only earned through attendance at the course and complying with daily attendance verification. Additional CPE is not awarded for obtaining the CEA. The daily quizzes are based on the educational content and learning objectives of the course.

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