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The Nation's Experts in Business Valuation
and Financial Forensics
Program

Financial Forensics
Litigation Bootcamp for Financial Experts

Co-Sponsored by the American Institute for Expert Witness Education (AIEWE) and The Financial Forensics Institute(FFI)

Program Content

This challenging, five-day program, entitled Litigation Bootcamp for Financial Experts, leads—through a process of training, subsequent testing, and an experience requirement—to NACVA’s Certified Forensic Financial Analyst (CFFA) designation. (All of the FFI’s training courses are recommended for their training value even if certification is not desired.)

The five-day curriculum* focuses on the legal foundations and the strategic and communication skills required of a forensic expert and how to apply these skills in the litigation context. The common theme of the week’s activities will be a case study (an actual litigation matter), which the candidates will take from the first meeting with counsel, through discovery, analysis, deposition, and trial. Our candidates will serve as consulting and testifying experts, will be coached, directed, and critiqued by litigation attorneys, and will be subjected to the ultimate test—trial by jury (court-room attire will be required). The training program for the CFFA is definitely a “hands-on” experience, so you will need to bring a laptop.  

Details
Learning Objectives
The Financial Forensics Institute’s litigation consulting training will prepare practitioners to take on many challenges beyond business valuation, including personal and commercial damages, breach of contract, tort and environmental liability, patent/trademark/copyright/trade secrets infringement, and more. Given that business valuation services open doors to only 10–15 percent of the financial litigation consulting needs of the legal profession, the practitioner—meaning you—must have the broad base of knowledge this training offers if you wish to build a career niche in litigation consulting.

Upon completion of this program participants will be able to:

  • Implement and apply legal concepts protocol to financial expert
    engagements
  • Build and apply models for measurement of economic damages
  • Identify the responsibilities of an expert from retention through
    resolution of the proceeding
  • Write effective expert reports pursuant to Federal Rule of Civil Procedure
    26(a)2(B)
  • Withstand motions to exclude expert testimony
  • Productively interface with counsel on substantive and strategic issues
    throughout the legal proceeding
  • Distinguish between evidence, assumptions, and the spin on the evidence
  • Prepare counsel with substance for effective cross-examination of
    opposing experts
  • Communicate complex financial concepts to judges and jurors with non-financial backgrounds
  • Identify processes used by jurors during deliberations
  • Deliver effective deposition and trial testimony
Day 1—Commercial Damages: Legal Theory and Case Law
Day 1–Commercial Damages: Legal Theory and Case Law
• Legal theories underlying various types of business damages
• Key statutes and case law that define the scope of damages
• Parameters of damages measurement
• Federal Rules of Evidence and report preparation under Federal Rule 26(a)(2)(B)
• Introduction of a case study to be used during the remainder of the week of training
Days 2 and 3—Calculating Business Damages
Day 2–Calculating Business Damages
• Exploration of traditional methodologies used for business damages
• Alternative approaches in the measurement of damages
• Models used in the measurement and presentation of business damages
• Sources of information, economic and industry data
• Integration of statistical and economic concepts into damages models
Day 4—Deposition-Theory, Practice, and Strategy; Witness Preparation and Communication with Jurors
Day 4–Deposition–Theory, Practice, and Strategy; Witness Preparation and Communication with Jurors
• How the expert must prepare and deliver the most effective testimony, and maximize the value of the deposition
• Mock depositions are conducted in which participants serve as expert witnesses and are examined by skilled litigation attorneys
• Testimony is videotaped and critiqued by faculty and guest attorneys

Day 5—The Dynamics of Trial - Expert Testimony and Juror Perspectives
Day 5–The Dynamics of Trial— Expert Testimony and Juror Perspectives
• A live mock trial is conducted with participants giving expert testimony on issues from the week’s case study
• Cross-examination by skilled trial attorneys
• Jury empanelled, deliberates, and reaches verdict
• Participants view live jury deliberations on video monitor

Who Should Attend
CPAs, valuation experts, economists, and other financial professionals who render services designed to assist in the resolution of legal disputes involving financial matters. The program is designed to serve the educational needs of financial professionals rendering expert consulting services in connection with legal matters involving business or personal damages, disputes over business valuation, intellectual property, marital dissolution, accounting issues, fraud, and any matter where financial determinations are required. This training is geared towards the seasoned practitioner and utilizes state-of-the-art training techniques to maximize learning and retention. Less seasoned practitioners have much to gain also, because this training—challenging as it is—will broaden their perspectives and tune their skills for working effectively with legal professionals.
Where and When
October 22–27 Atlanta, GA
December 10–15 Las Vegas, NV

Click here for a list of hotel locations, room rates and reservation information.

Pricing
Package Pricing
(Before early registration discounts.)...........Non-Member.............Member
Individual Days ..........................................$600......................$540
Five Days of Training.................................$3,000....................$2,700
CFFA Certification Exam ..............................$595......................$595
First-Year NACVA Membership
with Training and Exam...............................$300
Register Now
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).
Cancellation Policy
For more information regarding refund, complaint, and/or program cancellation policies, please call our director of Member Services: (801) 486-0600.
CPE Hours
Delivery Method Group-Live
Program Level Intermediate
Advanced Preparation There will be some advanced preparation work with this course.
Prerequisites Previous training or research on subject matter being taught for CFFA Credential Criteria.
Fields of Study Administrative Practice 9
  Regulatory Ethics 3
  Specialized Knowledge and Applications 28
Total CPE Hours   40

For more information regarding CPE, Program Levels and Fields of Study please click here.

NASBA Sponsorship
The Consultants’ Training Institute (CTI) 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 submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.
 

Registration Form

CFFA Requirements

CFFA Application/Waiver

Related Training

CFFA Candidate Workshop

Expert Witness Bootcamp

Related Publication

National Litigation Consultants' Review

 

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