• QuickPress - Valuation/Appraisal

    Auditors at Big Firms Cited

    In a brief but revealing article by the Wall Street Journal, auditors at the seven largest accounting firms in the U.S. were cited for deficiencies found in 37.5 percent of the audits inspected by regulators.  The vast majority of the deficiencies involved evaluation of the market prices companies supplied for complex assets.  Citations were also made for failure to test managers’ assertions about the methods and data used to value assets. [button link=”http://blogs.wsj.com/cfo/2013/10/01/auditors-at-big-firms-cited-for-more-deficiencies/” color=”silver”] Read Full Article [/button]

  • Healthcare - QuickRead Featured

    Expanding Opportunities

    Healthcare consulting in an era of reform Part 2 In Part 1 of this article, the impact of healthcare reform on the opportunities for healthcare consulting was discussed.  In Part 2, methods utilized by healthcare consultants, as well as the phases of a typical healthcare consulting engagement, are discussed.

  • Litigation Consulting - QuickRead Featured

    Preparing for Expert Witness Testimony, Part 2 of 2

    Getting ready for your day in court Part 1 of Preparing for Expert Witness Testimony was published in QuickRead in August 2013.  The article dealt primarily with the importance of effective engagement letters and information gathering in the expert witness preparation process.  It would behoove readers to revisit  Part 1 to receive the full value of the expert witness process. 

  • QuickRead Featured - Valuation/Appraisal

    Guidance on Formula Gifts Between Family Members

    Wandry v. Commissioner In certain cases, formula-driven, gift-giving plans have proved to be successful. In other cases, they have not. What characteristics differentiate a formula gift-giving plan that can withstand the Internal Revenue Service (the “service”) scrutiny and be upheld in Tax Court from a plan that gets defeated?  The Wandry decision1 provides insight into these questions and highlights issues that taxpayers and tax advisers should consider when structuring and implementing a gift-giving plan. This discussion summarizes: (1) the facts of the Wandry case; (2) the service’s arguments; and (3) the Tax Court decision.

  • QuickRead Top Story - Valuation/Appraisal

    Morningstar Discontinues SBBI Valuation Yearbook

    Summary and Solutions Morningstar announced in September 2013  it will discontinue publishing the SBBI Valuation Yearbook, but that it will continue to publish the Ibbotson SBBI Classic Yearbook.  James Harrington, who was previously director of business valuation research in Morningstar’s Financial Communications Business, provides a summary of which data is being discontinued and continued, along with a discussion of alternative data sources in light of the recent announcement.

  • QuickPress - Tax

    Multi-national Companies Face Tax Risk with Transfer Pricing

    How would you value a three-year old video game company that only has two games on the market and just 130 employees?  Apparently, the answer is $3 billion.  How does a valuation come up with this kind of number and more importantly, can it even be accurate?  Check out this Forbes.com profile of the deal between Japanese internet giant, Softbank, mobile online gamer, Gungho and the hot property, Supercell. [button link=”http://www.forbes.com/sites/joshuakennedy/2013/10/17/how-do-you-value-a-three-year-old-company-with-a-100-year-ambition/” color=”silver”] View Full Article[/button]

  • QuickPress - Valuation/Appraisal

    A Good Time to Sell a Business

    According to the Wall Street Journal, now would be a good time to sell a business.  When examining the small-business-for-sale market, transactions are up significantly from this time last year.  In 2012, there were 1,189 small businesses sold between July and September, while 2013 has surpassed that total with 1,685.  The upswing in sales has been mostly in service companies, followed by retailers and restaurants.  For more specs on the ideal business to sell right now, you can read the full story here. [button link=”http://online.wsj.com/news/articles/SB10001424052702304682504579153573588055100?tesla=y” color=”silver”] View Full Article[/button]

  • QuickRead Featured - Valuation/Appraisal

    The Unreliability Of The Discounted Cash Flow Valuation Methodology

    In defense of the Discounted Cash Flow Method Richard R. Conn challenges criticism of the Discounted Cash Flow Approach and premise that the Market Approach is superior to an Income-Based Approach, even when there is more just superficial observations. The author proposes that “ it is important to realize that the circumstances in which the DCF Method indicates a different value than the market price should be very rare and unique. If the legal community is finding a multitude of expert valuation opinions where the DCF conclusions are at odds with the market evidence, then those litigators have a valid…

  • Case Law - QuickRead Featured

    Case Law Update-Federal

    Patent damages require thorough analysis and attention to detail This federal case update highlights patent cases where reports or testimony from damages experts were excluded and affirmed.  Regardless of outcome, these cases have a similar theme; it appears that some damage experts should perform a more thorough analysis and pay more attention to detail than they currently do.

  • Litigation Consulting - QuickRead Featured

    Making Mediation Work for You

    Benefits and rules to successfully mediate claims Mediation is a process that can be employed pre- and post-litigation to settle claims. A successful mediation requires upfront work and effort, as well as good faith and settlement authority. The selection of a mediator is also critical. This article provides an overview of the practices employed to successfully settle claims.

  • QuickPress - Valuation/Appraisal

    Appraisal Institute Comments on 2016-17 USPAP

      In case you missed it, the Professional Standards and Guidance Committee (PSGC) of the Appraisal Institute (AI) submitted its official comments to the Appraisal Standards Board of The Appraisal Foundation regarding feedback to drafting changes to the 2016-2017 USPAP.  In its candid response, AI says USPAP has a “mixed record” when it comes to addressing appraiser behavior in a way that establishes public trust with the profession.  Also at issue is the USPAP definition of “bias” with AI favoring a more specific, two-part definition and test of bias.  When asked if USPAP is too complex, the response also lays…

  • QuickPress - Tax

    Multi-National Companies Face Tax Risk with Transfer Pricing

    Because of increased IRS audit procedures, multi-national corporations face great risk when it comes to transfer pricing from both a compliance and tax planning perspective.  The familiar multi-nationals like Amazon or Microsoft have made headlines regarding transfer pricing disputes and adjustments that run into the billions.  In an excellent article by the Journal of Accountancy, small, closely-held companies are not immune to such risks, especially when they venture into overseas expansion.  Here, you’ll find a great overview of transfer pricing issues from a financial reporting and tax perspective. [button link=”http://www.journalofaccountancy.com/issues/2013/oct/20137721″ color=”silver”] View Full Article[/button]

  • QuickPress - Valuation/Appraisal

    Going Concern Policy Revised by SBA

    In its Washington Report and State News web section, the Appraisal Institute (AI) recently reported that the U.S. Small Business Administration (SBA) released an updated Standard Operating Procedure 50-10 5 F.  The update institutes guidelines for SBA lenders making use of SBA credit assistance.  The alteration affecting valuation involves business and intangible assets in circumstances where there is a change in ownership, a special use property, and a residual business value contribution of more than $250,000 to the loan amount.  In scenarios meeting these criteria after January 2014, the SBA will require lenders to obtain a separate business appraisal from…

  • Mergers and Acquisitions/Exit Planning - QuickRead Featured

    Strategic Maneuvers

    Gaining a competitive advantage for the mid- and small-market businesses In response to McKinsey & Company’s published article, “M&A as Competitive Advantage,” Bart Basi and Marcus Renwick explore the usage of M&A as part of a larger strategy, rather than a stand-alone deal. Special focus is given to the benefits relating to mid-market and small, closely held businesses, where the bulk of M&A action occurs.

  • Case Law - QuickRead Featured

    State Case Law Summary

    Focus on shareholder disputes (slip opinions) Ruggiero v. Ruggiero is a New York Slip Opinion (cannot cite as authority) that is a classic battle of valuation experts.  The opinion  highlights how a New York State judge reached her decision and also provides an opportunity to deliberate and consider what can go wrong when a buy-sell agreement is either not in existence or is considered dated. Breidbart v. Wiesenthal, another New York State Slip Opinion (cannot cite as authority), addresses how a dissolved partnership interest in New York State is valued.  Although the decision is unique to New York State and the…

  • Financial Forensics - QuickRead Top Story

    Forensic Case Study Summary: Calculating Fair Market Value

    Reconstructing gross profits Mr. Kremer provides an overview of the techniques utilized in a shareholder oppression action where he was engaged to calculate the fair market value of the company. The challenge in this forensic and valuation engagement was that the company collected a substantial portion of the revenues in cash, and the reporting did not appear to be accurate.

  • QuickPress - Valuation/Appraisal

    Rising Stocks Enough to Justify Executive Pay?

    Just because a corporate stock price is on the rise, is that justification enough for the huge payouts executives receive?  While shareholder returns are usually the most prominent factor considered by corporations when determining executive pay, many elite business school educators and industry experts don’t think they should be.  They contend that executives regularly profit off short-term bullish markets where returns had little or nothing to do with their operations, strategy or lack of innovation.  In an interesting piece by The New York Times, experts suggest that executive pay should be tied more closely to what management did to increase…

  • QuickPress - Valuation/Appraisal

    PCC Proposes Goodwill Amortization to FASB

    In an article titled, “PCC to Ask FASB to Endorse First Private Company GAAP Exceptions”, under the subhead, “Business combinations”, the Journal of Accountancy reveals that the Private Company Council (PCC) approved a proposal to FASB that would allow a private company to elect to amortize goodwill acquired in a business combination on a straight line basis over 10 years or less. The proposal is conditional on the fact that an entity can prove that another useful life is more fitting based on demonstrable facts. The proposal also contains simplification of the impairment test for goodwill. [button link=”http://journalofaccountancy.com/News/20138826.htm” color=”silver”] View…

  • Financial Forensics - QuickRead Featured

    The Z-Score Revisited

    Uses of the Z-score in litigation and insolvency matters Dr. Edward Altman’s Z-score turned 45 years old this month. For the operations-focused valuation analyst, the Z-score is just as relevant today as it was when Dr. Altman introduced it in September 1968. The key to its enduring success is that it is based on fundamental financial ratios that represent value drivers, even in today’s changing market.