2010CTILogo

Forensic Accounting Academy™
Sponsored financialforensics© and the Financial Forensics Academy

Global MergerFinancial ForensicsForensic AccountingForensic AccountingMoneyTrap

Fighting the war on financial crime.

August 9 - 14, 2010
 Newport Beach, CA
Free

Register and pay for the Newport Beach Academy by Thursday, August 5 and receive TWO FREE ROOM NIGHTS (room and tax only) at the host hotel.
Call NACVA Member Services @ (800) 677-2009 to register!

The art & science of investigating people & money ©

The intensive five-day Forensic Accounting Academy delivers practical, realistic, and immediately usable financial forensic tools and techniques that you can apply in all aspects of your cases.

The workshop is different from any other (alleged) financial fraud training that you have ever read about or attended. It incorporates Richard Nossen's seven steps of financial crime detection, investigation and prosecution by implementing a step-by-step process map methodology (Forensic Accounting/Investigation Methodology FA/IM©) that delivers hands-on training and valuable tools to facilitate a financial crime investigation.

Learning Objectives
After attending this workshop, participants will:

  • Be able to implement the use of the proprietary financial fraud methodology, Forensic Accounting/Investigation Methodology FA/IM©. Its "process map" approach will be used to illustrate the application of forensic tools and techniques by applying a software-based methodology to investigative tools and techniques.

  • Be able to implement the "Top 20" specific tools and techniques to use in financial fraud and related assignments, e.g., Full-and-False Inclusion, Genogram, Entity(s) Charts, Timeline Analysis, Link Analysis, Item Listing, (Modified) Net Worth Method, Source and Use of Cash Method, Proof-of-Cash Method, Digital Analysis (e.g., Benford's), CAGR, ANOVA, et al.

    Day One
    Our Forensic Accounting Legacy - Context and Rationale: Differentiate and Demonstrate Forensic Accounting Mind Set
    Day Two
    Laying the Foundation - Introduction to Forensic Accounting Tools: Utilizing Forensic Tools
    Day Three
    Introductory and Intermediate Techniques - Analytical Development: Digital Analysis: Introduction
    Day Four
    Introductory and Intermediate Techniques - Executing Critical Forensic Techniques
    Day Five
    Matter-Specific Application: Specific Case Application
    Day Six
    For CFFA Exam details: click here / For a detailed program description: click here

Design and Instruction Team
Thirteen (13) CPAs, attorneys and former law enforcement designed and instruct this workshop. Their knowledge transfer provides an unmatched opportunity to glean leading-edge techniques from their deep expertise.

Who Should Attend
CPAs, Auditors, Expert Witnesses, Attorneys, Judges, CEOs, CFOs, Economists, Bankers, Lenders, Credit Analysts, Stock and Market Analysts, Financial Analysts, Investment Bankers, Investors, Investigators, and Law Enforcement professionals.
CPE Credits: 40 hours Fields of Study
Program Level: Overview 19 hours Auditing; 11 hours Accounting ; 2 hours Business Law
Delivery Method: Group Live 5 hours Specialized Knowledge and Applications
Advanced Preparation: None 2 hours Communication; 1 hour Regulatory Ethics

Pricing
NACVA and IBA Members
Non Members
Individual Days
 $495
$550
Five Days of Training
 $2,475
$2,750
Certified Forensic Financial Analyst (CFFA) Exam
 $395
$395
First-Year NACVA Membership with Training and Exam $300
REGISTER NOW!
Members of both NACVA and IBA receive an additional 5% discount.
Multi-person and full-time Academician and Government Employee discounts are available. Please inquire.

REGISTER NOW ! To register, print, complete, and mail or fax (801-486-7500) the Registration Form to the Consultants’ Training Institute (c/o NACVA). Or print and complete the Registration Form, scan, and e-mail to nacva1@nacva.com or call Member Services: (800) 677-2009. Click here for the Registration Form to print and fax (PDF) Contact Information For more information regarding refund, complaint, and/or program cancellation policies, please call our Director or Member Services at (801) 486-0600.

2010CTILogo
For the 2010 Consultants' Training Institute Program Catalog: click here

Related Training —
NASBA

The National Association of Certified Valuation Analysts 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 addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN 37219-2417. Web site: www.nasba.org.
Consultants’ Training Institute ▪ c/o National Association of Certified Valuation Analysts
1111 Brickyard Road ▪ Suite 200 ▪ Salt Lake City, Utah 84106-5401 ▪ Tel: (801) 486-0600 ▪ Internet: www.nacva.com