FA/IM© Process Map
FA/IM© (Forensic Accounting/Investigation Methodology©) is a copyrighted, trademarked and patent-in-process (through the USPTO) financial forensics/forensic accounting methodology. The FA/IM©'s foundation is a software-based, user-interactive process map containing context-sensitive imbedded hyperlinks to numerous files that are instantly accessible to the user. FA/IM©'s contents cover virtually all practice areas likely to be encountered by CPAs, non-CPAs, analysts, et al. and individuals accessing the FA/IM© process map are armed immediately with useable and practical tools and techniques. FA/IM© comprises a comprehensive "Body of Knowledge" that presently contains about 250-300 specific forensic accounting/financial forensics tools and techniques.
DePaul University
December 2011: Fraud Examination and Forensic Auditing
Process Map Subscription Fee: Complimentary
Subscription Expiration Date: 06 January 2012
Register for Process Map: click here
After processing the complimentary registration, you will receive an e-mail from nacva1@nacva.com with your customer number and password as well as the link to the landing page to access the Process Map.
If you do not receive an e-mail confirming your registration and when accessing the Process Map, if you discover any broken links, please send an e-mail to:
Diana Ridgeway
Quality Director
Consultants' Training Institute
P: (800) 677-2009
E: Diana.Ridgeway@theCTI.com
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2011 Forensic Accounting Academy™
Course Material and Resources
Co-Sponsored by financialforensics®, the Financial Forensics Academy™ (FFA), National Association of Certified Valuators and Analysts (NACVA),
and Consultants' Training Institute (CTI).
Click the hyperlinks below to access and/or download material and resources. Some of the files are very large. Please be patient as they download.
2011 Forensic Accounting Academy Course Manual
[ downloadable PDF / 427 pages]
2011 Forensic Accounting Academy Course Manual
[ online readable PDF ]
U.S. Department of Justice
United States Attorneys' USA Bulletin / March 2005 / Vol. 53, No. 2
Financial Forensics I—Counterterrorism: Conventional Tools for Unconventional Warfare [ downloadable PDF ]
U.S. Department of Justice
United States Attorneys' USA Bulletin / May 2005 / Vol. 53, No. 3
Financial Forensics II—Forensic Accounting: Counterterrorism Weaponry [ downloadable PDF ]
Sarbanes-Oxley Compliance Journal / August 2008
Financial Hieroglyphics–The Numbers “Speak” to Me
[ downloadable PDF ]
American Journal of Family Law / Vol. 21, No. 1, Spring 2007
Is the Moneyed Spouse Lying About the Money? [ downloadable PDF ]
If you have difficulties with any of the documents above, please contact:
Kelly O'Keefe
Continuing Education Specialist
Consultants' Training Institute
P:
(800) 677-2009
E: Kelly.OKeefe@theCTI.com
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