Thumbnail for Forensic & Valuation Services Conference 2019

Forensic & Valuation Services Conference 2019


Come to Las Vegas this November for timely updates, cutting-edge information on new technology, and quality networking with other forensic accounting and valuation professionals. You’ll head back to the office with your finger on the pulse of change and an optimized strategy for the future.

The accounting profession is constantly evolving, and our conference is no different. This year our agenda was carefully crafted to provide learning geared towards your career stage. Our committee of thought leaders created each session with a specific audience in mind to ensure that everyone receives the customized learning they need to push their career, and the profession, forward.


The Association is dedicated to removing barriers to the accountancy profession and ensuring that all accountancy professionals and other members of the public with an interest in the profession or joining the profession, including those with disabilities, have access to the profession and the Association’s website, educational materials, products, and services. The Association is committed to making professional learning accessible to all product users. This commitment is maintained in accordance with applicable law. For additional information, please refer to the Association’s Website Accessibility Policy. As part of this commitment, this product is closed-captioned. For additional accommodation requests, please contact adaaccessibility@aicpa-cima.com and indicate the product that you are interested in (title, etc.) and the requested accommodation(s): Audio/Visual/Other. A member of our team will be in contact with you promptly to make sure we meet your needs appropriately. 

Packages Display Packages

This includes sessions from the conference: Forensic & Valuation Services Conference 2019

Sessions Included:

Forensic ABCs - The Building Blocks of Successful Case Management (Nov 04, 2019 02:35 PM)

Best Practices In Financial Instruments (Nov 04, 2019 02:35 PM)

Business Interruption Accounting for Causality (Nov 04, 2019 02:35 PM)

Lessons Appraisers Need to Know from Recent Delaware Valuation Cases (Nov 04, 2019 02:35 PM)

Blockchain & Cryptocurrencies: Tracing Transactions (Nov 04, 2019 02:35 PM)

Big Data & Patent Valuations (Nov 04, 2019 02:35 PM)

Financial Statement Analysis: What It Means (Nov 04, 2019 04:00 PM)

Implementing MPF CEIV (Nov 04, 2019 04:00 PM)

Forensic Accounting Experts in Corporate Investigations (Nov 04, 2019 04:00 PM)

Cautionary Tales of Valuation Adjustments & Potential Forensic Implications in Legal Proceedings (Nov 04, 2019 04:00 PM)

Neutralizing Damages for Tax Consequences (Nov 04, 2019 04:00 PM)

Transaction Structures and Impact on Value (Nov 04, 2019 04:00 PM)

Financial Statement Analysis: Forecasting & Macroeconomics (Nov 04, 2019 05:25 PM)

International Investigation: Blurred Lines - Investigating Fraud Across Borders (Nov 04, 2019 05:25 PM)

Communicating Complex Financial Topics (Nov 04, 2019 05:25 PM)

Forensic Accounting & Fraud Investigations 2030 (Nov 04, 2019 05:25 PM)

Personal Goodwill - What is Important and What is New (Nov 04, 2019 05:25 PM)

SSFS 1 - The New Forensic Standards (Repeated in Session 39) (Nov 04, 2019 05:25 PM)

Introduction to Valuation Methodologies (Nov 05, 2019 10:10 AM)

PE/VC Guide Update (Nov 05, 2019 10:10 AM)

Cybertools for Forensic Accountants (Nov 05, 2019 10:10 AM)

"Family Law in 2025" (Nov 05, 2019 10:10 AM)

A Look Into the Future of Blockchain Litigation (Nov 05, 2019 10:10 AM)

Investigation Report Writing (non R26) (Nov 05, 2019 10:10 AM)

Following the Facts and Developing Insights: A Forensic Accounting Primer (Nov 05, 2019 11:35 AM)

BUS COM Update - Valuation of Inventory (Nov 05, 2019 11:35 AM)

"Litigation in 2025" (Nov 05, 2019 11:35 AM)

TCJA: Where are We Now in Practice? (Nov 05, 2019 11:35 AM)

The Unmentionables! How to Handle Bad Facts or Inadequate Data in an Expert's Analysis (Nov 05, 2019 11:35 AM)

Impact of Economic Obsolescence on Valuations (Nov 05, 2019 01:50 PM)

How to Groom and Mentor Your Future FLVS Leaders of the Future - Dual Perspectives (Nov 05, 2019 01:50 PM)

Case Studies of Transactions Resulting in Disputes or Litigation - Broken Deals (Nov 05, 2019 01:50 PM)

SSFS 1 - The New Forensic Standards (Repeat of Session 19) (Nov 05, 2019 03:10 PM)

Understanding the Dark Web (Nov 05, 2019 03:10 PM)

Practice Management: How to Manage a Forensic/Valuation Practice in a Traditional Accounting Firm (Nov 05, 2019 03:10 PM)

Damages Case Study: Rebutting the Speculative Wrapped in an Academic Model (Nov 05, 2019 03:10 PM)

Daubert and Other Horror Stories (Nov 05, 2019 03:10 PM)

Get to the Point - How to Write Clear and Concise Valuation Reports (Nov 06, 2019 07:30 AM)

The Forensic Accountant as an Intricate Part of the White Collar Criminal Defense Lawyer's Arsenal (Nov 06, 2019 07:30 AM)

Cross-Examination...Inside the Brain of an Attorney (Nov 06, 2019 08:55 AM)

Computer Forensics and Forensic Accountants: A Necessary Partnership (Nov 06, 2019 08:55 AM)

Estate Planning and Valuation: Current Issues and Topics (Nov 06, 2019 08:55 AM)

DLOM - Back to the Basics (Nov 06, 2019 10:30 AM)

You Get What You Pay For: Voting, Non-voting, and Super-voting Shares (Nov 06, 2019 10:30 AM)

Scale Your Business Model (Nov 06, 2019 10:30 AM)

How to Become a Testifier (Nov 06, 2019 11:55 AM)

Cost of Capital - 1, 2, 3 (Nov 06, 2019 11:55 AM)

Deposition - Preparation, Objectives, and Nuances (Nov 06, 2019 11:55 AM)

Quantification of Damages in Merger and Acquisition Disputes (Nov 06, 2019 11:55 AM)

Valuation of Warrants (Nov 06, 2019 11:55 AM)

$45900
Standard Price
  • Thumbnail for Valuation Report Writing Workshop
    Identification
    FVC19101
    Date
    November 4, 2019

    This session will cover valuation standards for reports, writing the affirmative and rebuttal reports, and best practices for report writing.

    Objectives

    • Recall the different types of reports allowed as industry standards
    • Distinguish a well-written, quality report from one that is not written properly
    • Recognize what makes a convincing rebuttal report
    • Recall the best practices in assuring a quality report

    Speaker

    Speaker Image for Gary Trugman
    Gary R. Trugman, CPA, ABV, ASA, MVS
    President, Trugman Valuation Associates, Inc.
    $7900
    Standard Price
  • Thumbnail for Investigative Workshop
    Identification
    FVC19102
    Date
    November 4, 2019

    This preconference workshop is limited to 60 participants.

    In this interactive simulation, you will participate in a realistic regulatory crisis scenario. Working in teams, you will compete against each other to conduct the best investigation under time-pressure. Experience the activities that a company's investigation team would undertake using the latest tools and resources available including:

    • Reviewing emails, mobile phone data and documents;
    • Asking suspects questions in video interviews;
    • Performing data analytics and corporate intelligence analysis; and
    • Responding to anonymous tip-offs and further information alerts.

    Use your unique skills and information you uncover within your teams to unravel the issues and pinpoint relevant evidence to identify the wrong-doing and potential suspects.

    Once the game is over, we announce the winners and provide a tailored debrief which covers the potential scope and approach of an investigation, and the consequences of mishandling particular issues.

    Objectives

    • Give participants the opportunity to gain detailed insight into the way an investigation is conducted
    • Provide participants with the opportunity to work in a group setting to gain hands-on knowledge of investigative procedures
    • Provide a fun, interactive and competitive learning event while offering valuable knowledge of the investigative process

    Speakers

    Speaker Image for Peter Brown
    Peter W. Brown, CPA, ABV, CFF
    Managing Director, PricewaterhouseCoopers LLP
    Speaker Image for Stephanie Aguirre
    Manager, PricewaterhouseCoopers
    $7900
    Standard Price
  • Thumbnail for Forensic ABCs - The Building Blocks of Successful Case Management
    Identification
    FVC1902
    Date
    November 4, 2019

    No two litigation or forensic accounting engagements are the same. They often have multiple parties, varied allegations, possible counter-claims and a number of different financial issues. Having a methodical approach and well-structured organization will make it easier for you and your staff to quickly locate key records and maintain consistency across case files. Ultimately, you will be better-prepared for communication with your team and the clients, as well as the final reporting and testimony. Participants in this session will be equipped to:

    Objectives

    • Create an efficient structure for organizing key elements of every case
    • Successfully plan and perform each phase of the engagement
    • Effectively communicate with internal and external resources throughout the engagement

    Speakers

    Speaker Image for Annette Stalker
    Annette Stalker, CPA, CFF, CFE
    Principal, Stalker Forensics
    Speaker Image for Jolene Fraser
    Jolene Fraser, CPA, CFF, CFE
    Managing Director, Eisner Advisory Group LLC
    $4900
    Standard Price
  • Thumbnail for Best Practices In Financial Instruments
    Identification
    FVC1903
    Date
    November 4, 2019

    This presentation provides guidance on best practices when estimating the value of financial instruments such as debt, embedded derivatives, options, warrants, incremental borrowing rates, etc. That means identifying the appropriate model for the class of financial instrument, inputs needed, assumptions, use of judgement, as well as type of deliverables and new requirements related to deliverables.

    Objectives

    • Identify the type of financial instrument
    • Identify the appropriate model
    • Know the data needed for the model selected
    • Know the types of deliverables and new guidance related to deliverables

    Speakers

    Speaker Image for Jeff Scroggs
    Senior Manager, AICPA
    Speaker Image for Jared Hannon
    Jared Hannon, CFA, CVA
    Director, Grant Thornton LLP
    $4900
    Standard Price
  • Thumbnail for Business Interruption Accounting for Causality
    Identification
    FVC1904
    Date
    November 4, 2019

    Often there is a need to consider causality in measuring business interruption losses. It may mean isolating the effects of wide-area damage caused by a disastrous catastrophe, accounting for changing economic conditions, or accounting for business model changes. This course will start with a precursor explaining the purpose of business interruption insurance policies and then advance to illustrate best practices in isolating cause and effect in measuring such losses.

    Objectives

    • Prepare document and information requests, and conduct research, relevant to accounting for causation in measuring business interruption losses;
    • Implement tools and analytical techniques for isolating and excluding the effects of external factors in measuring business interruption losses;
    • Articulate coverage questions and speak to relevant case law pertaining to accounting for causality in measuring business interruption losses.

    Speakers

    Speaker Image for Daniel Williams
    Senior Vice President, J.S. Held LLC
    Speaker Image for Shannon O'Malley
    Partner, Zelle, LLP
    Free
    Standard Price
  • Thumbnail for Lessons Appraisers Need to Know from Recent Delaware Valuation Cases
    Identification
    FVC1905
    Date
    November 4, 2019

    In the past four years, the Delaware Supreme Court has issued several major opinions that addressed transaction-related corporate valuations. The presentation will discuss these opinions, as well as numerous valuation-related Court of Chancery in the same period. It will contrast the Delaware courts’ views on arm’s-length transactions vs. related party transactions and will discuss the impact of those view on statutory appraisals. It will also discuss the courts’ views on valuation methods, with a focus on inputs into DCF calculations.

    Objectives

    • Help valuators understand the impact of Delaware law on valuations and fairness opinions
    • Assist valuators in preparing for expert testimony

    Speaker

    Speaker Image for Gilbert Matthews
    Chairman Emeritus, Sutter Securities, Inc.
    $4900
    Standard Price
  • Thumbnail for Blockchain & Cryptocurrencies: Tracing Transactions
    Identification
    FVC1906
    Date
    November 4, 2019

    The session will outline the technological, forensic, and legal tools available to trace and recover cryptocurrency.

    Objectives

    • Assess blockchain technology, cryptocurrencies, and cryptocurrency exchanges as each relate to forensics services
    • Create processes to implement when faced with suspected misappropriation of cryptocurrency

    Speakers

    Speaker Image for Matt McGuire
    Matt McGuire, CPA, CFF, CA, CCI, DIFA, CAMS, AMLP
    Co-Founder and Practice Leader, The AML Shop
    Speaker Image for Gregory Azeff
    Partner, Miller Thomson LLP
    $4900
    Standard Price
  • Thumbnail for Big Data & Patent Valuations
    Identification
    FVC1907
    Date
    November 4, 2019

    Interpret the intersection of Big Data and patent valuation and ways to use Big Data to augment and defend patent valuation opinions.

    Objectives

    • Evaluate the application of Big Data and patent valuation assignments.
    • The program is practical and will include many examples of the application of Big Data and patent valuation assignments.

    Speaker

    Speaker Image for Mike Pellegrino
    President, Pellegrino & Associates, LLC
    $4900
    Standard Price
  • Thumbnail for Financial Statement Analysis: What It Means
    Identification
    FVC1908
    Date
    November 4, 2019

    Whether searching for red flags at the start of a fraud risk assessment or evaluating financial condition for the purpose of a business valuation, financial statement analysis is a cornerstone of most any forensic or valuation assignment. This course will utilize an interactive case study to illustrate comprehensive financial statement analysis, focusing not only on how to complete relevant calculations but also how to interpret them. Participants will be guided through how to measure key metrics and then, in small groups, will utilize a Microsoft Excel template to conduct their own analysis and share their findings with the class.

    After attending this course attendees will be better able to:

    Objectives

    • Prepare a comprehensive financial statement analysis, including identifying trends, key strengths and weaknesses, and/or red flags of a business’s financial condition;
    • Calculate internal liquidity ratios, operating efficiency and profitability metrics, business risk factors, and financial risk indicators;
    • Articulate the meaning behind the numbers, combining qualitative and quantitative aspects of a business to interpret the data.

    Speakers

    Speaker Image for Bethany Hearn
    Bethany M. Hearn, CPA, ABV, CFF
    Principal, CLA
    Speaker Image for Michael Haugen
    Michael Haugen, CPA, CFF, CFE
    Vice President - Forensic Accounting, JS Held
    $4900
    Standard Price
  • Thumbnail for Implementing MPF CEIV
    Identification
    FVC1909
    Date
    November 4, 2019

    This session will provide information on how professionals and firms have been implementing the CEIV program into their practice. An emphasis will be on the Mandatory Performance Framework (MPF) and the Application of the MPF and how this has impacted and influenced both internal and external expectations.

    Attendees will learn about:

    Objectives

    • The structure and goals of the MPF. This includes the MPF, Application of the MPF, and the recently issued MPF FAQ.
    • Some of the key elements of the MPF (e.g., the importance of professional judgment and skepticism).
    • What early adopters have done so far to integrate the documents into their practice and the MPF and what role it plays in the CEIV quality monitoring.
    • What resources are available to ask questions and provide feedback when implementing the MPF into your practice.

    Speakers

    Speaker Image for Anthony Aaron
    Anthony V. Aaron, CFA, FASA, FRICS
    Staff, University of Southern California
    Speaker Image for Mark Smith
    Director, AICPA
    $4900
    Standard Price
  • Thumbnail for Forensic Accounting Experts in Corporate Investigations
    Identification
    FVC1910
    Date
    November 4, 2019

    A panel comprised of experienced practitioners discuss practical issues and potential pitfalls that arise in the context of internal investigations. The panel will offer insights on lessons learned in prior investigations and also discuss several investigations that suffered from serious missteps. This session will review the forensic accountants role in internal corporate investigations. It will explore how the forensic accountant works with In-House and Outside Counsel in these type of engagements. There will be an Outside Counsel and In-House Counsel co-presenting with the forensic accountant to ensure a view from the various perspectives of the scope, duties, and various tasks the forensic accountant my be asked to due by counsel. In addition, there will be a discussion of the legal framework and limitations that the forensic accountant needs to be aware of when assisting in internal corporate investigations.

    Objectives

    • Distinguish the various roles and duties forensic accountants can perform in an internal corporate investigation.
    • Analyze real life case examples where the FLVS professional assisted in internal corporate investigations.
    • Apply the risks factors and legal framework in which the FLVS professional must work.

    Speakers

    Speaker Image for Hubert Klein
    Hubert Klein, CPA, ABV, CFF, CGMA, CVA, CFE
    Partner, Eisner Advisory Group, LLC
    Speaker Image for Deanna Forbush
    Fox Rothschild LLP
    $4900
    Standard Price
  • Thumbnail for Cautionary Tales of Valuation Adjustments & Potential Forensic Implications in Legal Proceedings
    Identification
    FVC1911
    Date
    November 4, 2019

    Valuations of a closely held business in the context of litigation such as in a contentious divorce, shareholder dispute, damages matter or other litigated corporate matter can be multifaceted and may require additional forensic investigative scrutiny. As such, it is important to consider the potential forensic implications of valuation adjustments as they may lead to other analyses. For example, in a divorce business appraisal, a valuation adjustment for discretionary (personal) expenses may, in turn, provide an implied “true income” and pay ability of a spouse. In a dissenting shareholder matter, a valuation adjustment to true-up margins for variations in expenses not consistent with the industry/peers may insinuate dissipation of business assets and require further forensic investigations. These are but two examples - this session will address other examples you will likely face.

    Objectives

    • Evaluate financial statement adjustments and corresponding implications.
    • Interpret the need for forensic services as a result of valuation adjustments, such as tracing services, income determination, and other analyses.

    Speaker

    Speaker Image for Karolina Calhoun
    Karolina Calhoun, CPA, ABV, CFF
    Senior Vice President, Mercer Capital
    $4900
    Standard Price
  • Thumbnail for Neutralizing Damages for Tax Consequences
    Identification
    FVC1912
    Date
    November 4, 2019

    Courts have accepted the increase or “gross-up” of damages claims to account for an increase in taxes owed on a lump-sum award versus the taxes that would have been owed but-for the alleged wrongful act. The presentation will touch on supportive case law and methods for quantifying such impacts.

    Objectives

    • Understand the types of damages claims that may necessitate consideration of tax neutralization damages.
    • Learn approaches to quantifying tax neutralization damages.

    Speakers

    Speaker Image for Greg Regan
    Greg Regan, CPA, CFF
    Partner, Hemming Morse
    Speaker Image for Kenneth Rugeti
    Kenneth Rugeti, CPA, ABV, CFF
    Senior Managing Director, FTI Consulting
    $4900
    Standard Price
  • Thumbnail for Transaction Structures and Impact on Value
    Identification
    FVC1913
    Date
    November 4, 2019

    Structuring a business sale transaction can affect the cash flow from a potential sale as well as the taxes that would be paid on a sale. The structure ultimately affects the value a buyer is willing to pay or a seller is willing to accept for a transaction. In this presentation you will learn about how the structure of a transaction could affect the ultimate cash flow a seller receives and impacts the price the parties negotiate.

    Objectives

    • Differentiate between transaction structures
    • Determine how transaction structure can impact value

    Speakers

    Speaker Image for Lisa Cribben
    Lisa Cribben, CPA, ABV, ASA, CMA
    Partner, Valuation and Transaction Services, Hawkins Ash CPAs
    Speaker Image for Pamela Schneider
    Pamela Schneider, LL.M. (Taxation)
    Former Partner & Director of Estate Planning, Wipfli LLP
    $4900
    Standard Price
  • Thumbnail for Financial Statement Analysis: Forecasting & Macroeconomics
    Identification
    FVC1914
    Date
    November 4, 2019

    In measuring economic damages, or in assessing business value, the economic environment within which a business operates is commonly a key factor. As economic conditions change, so too may expectations of a business’s future financial performance. This course will introduce core macroeconomic principals and resources to consider in assessing, or defending, the reasonableness of your projections.

    Objectives

    • Identify and explain economic cycles and their commonly associated business conditions;
    • Describe the impact of monetary and fiscal policy on business lifecycles and cost of capital;
    • Evaluate and differentiate the impact of national versus local economic conditions on a business.

    Speakers

    Speaker Image for Timothy Gillihan
    Timothy Gillihan, CPA, ABV, CFF
    Senior Vice President, JS Held
    Speaker Image for Michael Haugen
    Michael Haugen, CPA, CFF, CFE
    Vice President - Forensic Accounting, JS Held
    $4900
    Standard Price

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