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Forensic Accounting: Court Approved Methods of Proof

Tuesday, May 26
 1:30pm - 5:30pm

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4.00 Credits

Member Price $149.00

Non-Member Price $214.00

Overview

How does a forensic accountant calculate financial losses? Federal courts have approved various ways to calculate losses ranging from net worth method of proof to the expenditures method. Each method of proof depends on the available facts to the forensic accountant. This presentation will focus on the various court approved methods of proof, when to use them, and how to calculate the total loss.

This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Objectives

After attending this presentation you will be able to...
 
-  Identify the various court approved methods of proof.
-  Recognize the court cases approving the methods of proof.
-  Calculate the different methods of proof.
-  Using given facts, choose the appropriate method of proof.

Highlights

The major topics that will be covered in this course include:
  • The role of methods of proof in forensic accounting.
  • The various types of methods of proof approved by the courts.
  • The weakness and strengths of the methods of proof.
  • The formulas in calculating methods of proof.
  • Applying the formulas in various circumstances.

Designed For

CPAs and forensic accountants.

Prerequisites

None

Preparation

None

Notice

You will receive an email from CPA Crossings via Webex with instructions to access the webinar.

Leader(s):

Leader Bios

Robert Nordlander, Owner, Nordlander CPA, PLLC

For over 20 years, Robert Nordlander was a special agent with IRS-Criminal Investigation, where he chased tax evaders and money launderers around the world. His investigations included drug traffickers, business owners, embezzlers, controllers, and return preparers. He has a CPA license and CFE credential. He is currently the owner of Nordlander CPA, PLLC, a boutique forensic accounting and tax resolution firm in North Carolina. Nordlander is also a 4x Amazon best selling author on criminal tax investigations and solving large IRS problems. He speaks nationwide on these topics, and his continuing education material is available nationwide on various CPE platforms.

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Non-Member Price $214.00

Member Price $149.00