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  • Essentials of Financial Litigation

Essentials of Financial Litigation


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

Arrow Program Description Arrow Who Should Attend 3 Now
Arrow How You Will Benefit Arrow On-Demand Course
Arrow What You Will Cover Arrow Pricing and CPE

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 virtual course 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:

  • Identify the responsibilities of practicing in financial forensics
  • Identify the legal principles and parameters for damage analysis and measurement for various purposes of financial litigation
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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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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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Contact Member/Client Services at (800) 677-2009 for questions or registration assistance.

Five-Day Virtual Course Schedule
      Early Registration Discounts
and Deadlines
Dates Time   10%
May 8–12, 2023 2:00–4:00 p.m. ET Register Online 4/30/2023
 
   
CPE On-Demand Course  
CPE:
10 Hrs
Price: $585/$527 Members 
Purchase the On-Demand Course here.
This on-demand course qualifies for NASBA QAS Self-Study credit.
 
Pricing 

Non-Member

Member

Five-Day Virtual Course (10 Hrs CPE)

$730

$657


CPE Hours

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

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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Three-Day Virtual Course Schedule
      Early Registration Discounts
and Deadlines
Dates Time   10%
December 7–9, 2022 9:30 a.m.–5:40 p.m. ET Register Online 11/30/2022
Three-Day Virtual Course Schedule
      Early Registration Discounts
and Deadlines
Dates Time   10%
December 7–9, 2022 9:30 a.m.–5:40 p.m. ET Register Online 11/30/2022


  • Full Course Schedule
  • Credentialing Training
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    • Essentials of Business Valuations
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    • Financial Litigation Clinics
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    • The Valuation Advisor's Foundation for Valuing Cannabis Enterprises
    • The Valuation Advisor’s Foundation for Valuing a Cannabis Dispensary: Intermediate Training
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NCCA | ANAB Accreditation

NACVA’s Certified Valuation Analyst® (CVA®) and Master Analyst in Financial Forensics® (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 ANSI National Accreditation Board® (ANAB®).

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Sandy, UT 84094
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Toll-Free: (800) 677-2009

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