Essentials of Financial Litigation
|Program Description||Who Should Attend|
|How You Will Benefit||Schedule, Pricing, and CPE|
|What You Will Cover|
The Advisor's Foundation for Providing Litigation Support Services
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 dispute resolution. 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. This engaging program is designed for financial service professionals to 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
Back to Top
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.
Back to Top
Early Registration Discounts and Deadlines
|October 19–23, 2020||9/30/2020|
|February 1–5, 2021||1/31/2021|
|April 5–9, 2021||3/30/2021|
Five-Day Webinar (10 Hrs CPE)
CPE Hours—Five-Day Live Online Essentials of Financial Litigation Webinar
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.
Back to Top