Thumbnail for 2024 AICPA & CIMA Forensic & Valuation Services Conference

2024 AICPA & CIMA Forensic & Valuation Services Conference

$45900
Standard Price

This includes sessions from the conference: 2024 AICPA & CIMA Forensic & Valuation Services Conference

Products

  • Thumbnail for Let’s Have a Chat: Applying ChatGPT and Other Large Language Models to the Practice of Forensic Accounting
    Date
    October 29, 2024

    AI large language models (LLMs) like ChatGPT can improve the efficiency of common language generation tasks performed by forensic accounting professionals. In this session, we draw upon emerging academic research to suggest applications of LLMs in the field of forensic accounting. Our demonstrations will showcase both the immense capabilities as well as the significant risks involved in using these tools. Our session includes six specific, practical principles to effectively and safely leverage LLMs.

    Speakers

    Speaker Image for Daniel Street
    Daniel Street, CPA, CIA, PhD
    Assistant Professor of Accounting, Bucknell University
    Speaker Image for Joseph Wilck
    Associate Professor, Bucknell University
    $4900
    Standard Price
  • Thumbnail for Macroeconomic Update 2024 - Cost of Capital & Valuation Impact
    Date
    October 28, 2024

    In 2022, major central banks embarked on one of the fastest rate hiking cycles in history in their attempt to control a surge in inflation. Inflation has been coming down rapidly in the U.S. and elsewhere, but has yet to reach the 2.0% central bank target. Market participants are now expecting the U.S. economy will achieve a soft landing, but are split on when will the Fed cut short-term policy rates to a more neutral level. Political uncertainty will also be high, as we approach U.S. Presidential elections. Depending on election promises, a significant increase in the U.S. debt load could place upward pressure on long-term interest rates. Join Carla Nunes and James Harrington (both in Kroll) as they deliver a global economic and financial market update and discuss the related impact on cost of capital assumptions and valuation analyses.

    Speakers

    Speaker Image for James Harrington
    Director, Kroll
    Speaker Image for Carla Nunes
    Carla S. Nunes, CFA, ABV
    Managing Director, Kroll
    $4900
    Standard Price
  • Thumbnail for Considering Alternative Causes of Loss in Lost Profits Calculations
    Date
    October 28, 2024

    This session will address the consideration of alternative causes of loss in evaluating lost profits damages. Specifically, it will incorporate relevant legal considerations and damages issues that may arise.

    Speakers

    Speaker Image for Stuart Miller
    Director, Berkeley Research Group
    Speaker Image for Liz Ryan
    Partner, Gibson Dunn & Crutcher LLP
    $4900
    Standard Price
  • Thumbnail for Valuation Case Law Update
    Date
    October 29, 2024

    This session will discuss recent court cases relating to valuation techniques and methodologies. The session will review the relevant details of recent cases, discuss how the cases may affect valuation professionals, and cover a variety of valuation topics.

    Speakers

    Speaker Image for David Consigli
    David E. Consigli, CPA, ABV, CDFA
    Partner, FAZCPAs
    Speaker Image for Natalya Abdrasilova
    Natalya S. Abdrasilova, CPA/ABV, MAFF, CVA
    Director of Valuation & Litigation Services, Boyle, Deveny & Meyer PC
    $4900
    Standard Price
  • Thumbnail for Valuation of Startup Companies
    Date
    October 28, 2024

    This session will explore various perspectives and uses for valuation of start up companies. Participants will overview the lifecycle of an early-stage business. Corresponding to each phase of a company’s development, the session will detail the valuation methodologies available as well as the key inputs and assumptions.

    Speakers

    Speaker Image for Ross McSwain
    Ross McSwain, ASA, ABV
    Senior Manager - Advisory Services, Grant Thornton
    Speaker Image for Charles Gallman
    Charles W. Gallman, CFA, CPA/ABV
    Managing Director - Advisory Services, Grant Thornton LLP
    $4900
    Standard Price
  • Thumbnail for Proving Solvency
    Date
    October 28, 2024

    The session will focus on the evaluation of a targets solvency.  The session will discuss the three accepted methods, as well as alternatives and special considerations involved in the assessment.

    Speakers

    Speaker Image for Kenneth DeGraw
    Kenneth DeGraw, CPA CFF CFE CFP
    Partner, WithumSmith+Brown, PC
    Speaker Image for Dean Driskell
    Dean Driskell, CPA, ABV, CFF, CFE, MBA
    Executive Vice President, JS Held
    $4900
    Standard Price
  • Thumbnail for Lost Profits (and Other Damages) in Trademark Cases (A Case Study)
    Date
    October 28, 2024

    This session will offer an overview of lost profits and other damages in trademark cases and a detailed case study.  The session will cover the basics of business valuation, setting the foundation for intellectual property (IP) valuations.  The case study focuses on the loss of phantom equity in a trademark case.

    Speaker

    Speaker Image for Benjamin Thomas
    Senior Director, Alvarez & Marsal Valuation Services, LLC
    $4900
    Standard Price
  • Thumbnail for Congratulations. You’re the Post M&A Accounting Neutral.  How Will You Rule?
    Date
    October 28, 2024

    Accounting neutrals (sometimes described as “accounting arbitrators”) play a pivotal role in resolving post-closing M&A disputes via a form of extrajudicial alternative dispute resolution. Participants in this session will explore the different services and various issues that may be addressed by an accounting neutral — and be introduced to key “how to” considerations for a CPA who is appointed to this role. 

    In this session, we will cover the following topics:

    • Considerations for being engaged as an accounting neutral
    • Common causes of M&A related disputes
    • Addressing common non-accounting disputes (discovery issues, timeliness issues, etc.)
    • The dispute resolution process
    • Common pitfalls

    Speakers

    Speaker Image for James Agar
    James J. Agar, CPA, CFF, CFE, CIRA
    Managing Director, EisnerAmper (Eisner Advisory Group LLC)
    Speaker Image for Frank Dery
    Frank L. Dery, CPA, CFF, CFE
    Managing Director, BERKELEY RESEARCH GROUP, LLC
    $4900
    Standard Price
  • Thumbnail for You Prepare Them, So What’s It’s Like to Review IRC 409A or ASC 718 Valuations? An Auditor and Valuation Reviewer’s Perspective to Help You and Your Clients
    Date
    October 28, 2024

    One of the most common types of valuation is for IRC 409A or ASC 718 purposes, typically of common stock for option granting purposes. While there have been many presentations about the technical merits of preparing these valuations, the goal of this session is to present the reviewer's perspective at top public accounting firms. This can help you prepare and appreciate audit reviews and ensure your documentation facilitates the review process.

    Speakers

    Speaker Image for Jason Woon
    Jason Woon, CPA/ABV
    Partner, Armanino
    Speaker Image for Michael Dragiev
    Michael Dragiev, CPA, CIA
    Chief Auditor, Armanino
    Speaker Image for Greg Russ
    Greg Russ, ABV, ASA
    Director, Forvis Mazars, LLP
    $4900
    Standard Price
  • Thumbnail for Introduction to Shareholder Disputes
    Date
    October 28, 2024

    Shareholder dispute engagements entail both forensic and valuation components. This session will provide a foundation for basic knowledge, from both legal context and real case applications, so that FVS professionals can properly plan and perform the forensic and valuation analyses in which the cases entail.

    Speakers

    Speaker Image for Nicole Lyons
    Nicole D. Lyons, CPA/CFF, CVA
    Partner, WithumSmith+Brown, PC
    Speaker Image for Christopher Nadeau
    Christopher Nadeau, CPA, CVA, CMA
    Manager, WithumSmith+Brown
    $4900
    Standard Price
  • Thumbnail for Fraud Hot Topics
    Date
    October 28, 2024

    As fraud schemes evolve and regulatory pressure intensifies, forensic professionals must stay ahead of the curve. Join forensic specialists Jonathan T. Marks, Howard Silverstone, and Fred Kohm as they dissect the most pressing fraud hot topics that have defined 2024. This session is designed to give attendees practical tools and insights to tackle these challenges head-on, safeguard their organizations, and navigate the shifting regulatory landscape.

    Key Topics Covered:

    • Rise in Financial Statement Fraud- Explore common fraud schemes (e.g., revenue recognition and expense understatement), examine case studies, and discover best practices for internal audits and controls to prevent these activities.
    • Regulatory Actions and Penalties- Gain insights into these significant regulatory actions, learn the key components of an effective compliance program, and explore strategies to strengthen internal audits and governance practices to mitigate risks.
    • Inadequate Internal Controls- Understand the most common internal control deficiencies, explore case studies of fraud due to inadequate controls, and discover practical steps to improve control environments, including automation and regular assessments.
    • Global Regulatory Initiatives- Stay updated on the latest global regulatory requirements, learn how to manage cross-border risks, and understand the role of international cooperation in combatting financial crime.

    Speakers

    Speaker Image for Howard Silverstone
    Howard Silverstone, MBE, CPA, CFF
    Executive Vice President, JS Held
    Speaker Image for Jonathan Marks
    Jonathan T. Marks, CPA, CFF, CITP, CGMA, CFE, & PI
    Partner - Forensic & Investigation Services, BDO
    Speaker Image for Frederick Kohm
    Partner, Grant Thornton Advisors LLC
    $4900
    Standard Price
  • Thumbnail for Litigation Talk Series - Decoding the Courtroom: Perspectives on Expert Testimony from Lawyers and Judges
    Date
    October 28, 2024

    This session will be a discussion with a seasoned trial attorney and financial experts who will share their insights, guidance and expertise about best practices and tactics on the working relationship between lawyers and experts. Learn how attorneys and experts can work together to prepare for any situation, from client engagement, report preparation/delivery, deposition and trial. Discuss what lawyers look for in working with financial experts, and understand what the court's view of the expert role is and how that may differ from the lawyers and client's viewpoint.

    Speakers

    Speaker Image for Hubert Klein
    Hubert Klein, CPA, ABV, CFF, CGMA, CVA, CFE
    Partner, Eisner Advisory Group, LLC
    Speaker Image for Brian Oates
    Partner, Jackson Walker LLP
    Speaker Image for Tami Clemenza
    Tami Clemenza, CPA, CFF, MST
    Partner, Eisner Advisory Group LLC
    $4900
    Standard Price
  • Thumbnail for All in the Family—Related Party Companies in Divorce
    Date
    October 28, 2024

    Karolina Calhoun and Kevin Segler will cover all things related party in divorce valuation, including entity structure issues, multilayering with discounts, and tracing marital versus separate asset ownership with complex multi-entity ownerships. We will also discuss related parties in the business and said impact on ownership, valuation, and division—including the consideration of classes of stock in division, such as GP versus LP or voting versus nonvoting.


    Speakers

    Speaker Image for Karolina Calhoun
    Karolina Calhoun, CPA, ABV, CFF
    Senior Vice President, Mercer Capital
    Speaker Image for Kevin Segler
    Shareholder, KoonsFuller, P.C.
    $4900
    Standard Price
  • Thumbnail for Advanced Topics in ESOP Valuations
    Date
    October 28, 2024

    Valuation advisors play a vital role throughout the lifecycle of an employee stock ownership plan (ESOP). During the formation process, valuation advisors work with a trustee team, including legal counsel, to develop an appraisal of the subject company, negotiate the terms of the transaction, and issue a fairness opinion. Once established, valuation advisors complete an annual appraisal to set the share price for plan administration and redemptions in the normal course of business. At each step of the lifecycle, valuation advisors are required to consider ESOP specific regulations promulgated by the U.S. Department of Labor, the fiduciary duty of the trustee, and the impact of a leveraged buyout on the future cash flows of the subject company. 

    This session will discuss what valuation experts should expect and consider when evaluating ESOP Transactions such as:

    • The role of valuation services at each step of the ESOP lifecycle.
    • Common reasons for the dissolution of an ESOP and the implications for both sellers and buyers.
    • The roles of each member of a “trustee team.”
    • Common pitfalls or sticking points during the negotiation process.
    • Common adjustments to consider when valuing ESOPs (e.g., officer’s compensation).

    Speakers

    Speaker Image for Laurie-Leigh White
    Laurie-Leigh White, CPA/ABV, ASA
    Partner, The BVA Group
    Speaker Image for Sam Makin
    Vice President, BVA Group
    Speaker Image for Todd Omer
    Trustee, Legacy Fiduciary Services, LLC
    Speaker Image for Benny Valek
    ESOP Attorney, Law Office of Benny R. Valek
    $4900
    Standard Price
  • Thumbnail for Don’t be Blindsided by Frauds That Lie Just Beneath the Surface… Consider Applying Alternative Approaches To Your Fraud Investigations
    Date
    October 28, 2024

    Forensic accountants are problem solvers by nature, so when presented with a case where the facts don’t add up, what should be done? We must think “outside the box”! There are several ways fraudulent activity occurs depending on the scenario. When it is not a straightforward financial statement fraud, it is imperative that we figure out alternative approaches to identify the fraud and quantify the related damages. Currently, a plethora of tools are available for us online to use in fraud investigations that typically one would not think of using for non-financial data analysis, such as mapping software or industry trends. Evaluating and analyzing non-financial data to get greater insights into the data is key. Applying data analytics to correlate this information with the accounting records enables us to determine the legitimacy of the related revenues and/or expenses. This may be a game changer and provide the edge that is needed to figure out the fraudulent activity.

    Speaker

    Speaker Image for Robin Cramer
    Robin A. Cramer, CPA/CFF, CFE
    Partner, RSZ Forensic Associates
    $4900
    Standard Price

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