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.
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.
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.