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Unlike most financial litigation training that tends to be general in scope, the Foundations of Financial Forensics Workshop, offered by the Consultants’ Training Instituteprovides attendees with an understanding of the professional responsibilities and legal underpinnings necessary to providing credible financial forensics services along with an overview of the highest growth areas of financial forensics practice.  The nationally recognized and seasoned financial forensic experts who teach the program also dive into the methodologies and approaches for calculating damages, financial investigative and forensic accounting techniques, skills development for communicating with judges, attorneys, and juries, and practice building strategies that are being employed by successful and emerging financial forensic analysts.

Digital Forensics & Corporate Investigations

Corporate Investigations Increasingly Aided with Digital Forensics Digital investigators can do more than retrieve data from devices. They can also use data to reconstruct past events to explain how computers were used to perpetrate wrongdoing.  Info4Security has introduced a new column, the Forensic Technologist, which will be written by Ernst & Young’s Simon Placks and explore how computer forensics a ...

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Fraud and the Family Business: It’s Not So Unusual

Fraud and the Family Business: It’s Not So Unusual The dynamics of a family-owned business are like no other, writes Robert Rothbort at Accounting Today.   There's usually a great atmosphere of trust. But that can leave family businesses uniquely vulnerable to fraud.  Here are some common schemes: • “Ghost” employees. The family member overseeing payroll creates “ghost” employees that do not exist and arran ...

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IT Guru Turns Out to Be Security Hole

IT Guru Turns Out to Be Security Hole  Roger Kay reports at Forbes:  Small businesses have become a choice target for hackers, but by far the most common — and devastating — attacks on small businesses are inside jobs. This is the story of one such assault. The target (we’ll call him Peter) trusted his IT guy (Joe, for our purposes) because Joe worked magic.  Peter didn’t understand exactly what Joe was doi ...

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Who Is the Mystery Hamptons Moneybags?

Who Is the Mystery Hamptons Moneybags? asks the New York Times DealBook. The hunt is on for the New York mogul with questionable cash management skills. Speculation bubbled on Wednesday after a receipt left hanging out of a Capital One ATM in East Hampton that displayed its owner’s remaining balance as $99,864,731.94 — yes, that would be $99 million and change — was posted on Dealbreaker. The receipt, which ...

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Insurance for BV, Financial Forensics, and Litigation Support

Have you had a chance to check out the Guard Series™ insurance policies?   Since claims against BV practices and properly credentialed professionals have historically been quite rare, these policies are deeply discounted.  NACVA and Primus Assurance Group (PAG) announced the policies' availability last fall, and since then PAG has built out its web site with lots of detail: Providing Professional Peace of M ...

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