On-Demand

Developing and Documenting the Forensic Accounting Opinion in Litigation

CPE: 1

Overview

This course offers a comprehensive and practical framework for CPAs and financial professionals involved in forensic accounting and expert witness testimony. You'll gain insights into the two essential foundations for litigation success:

(1) Crafting a defensible expert opinion using the FARC Methodology (Facts, Assumptions, Rationale, Conclusion) and

(2) Organizing the expert file to withstand rigorous cross-examination. The program integrates analytical creativity with disciplined documentation practices, equipping attendees to effectively defend their conclusions in court.

We'll explore real-world examples, litigation strategies, and best practices to enhance your professional credibility and courtroom performance.

Product Code
1000004310
Credit Type
CPE: 1
CPE-Technical: 1
Format
Online Self-Study
Intended Audience
CPAs engaged in forensic accounting and litigation supportFinancial experts preparing to testify as expert witnessesLitigation consultants supporting legal teamsAuditors and accountants transitioning into forensic engagementsProfessionals seeking to strengthen their expert testimony skills and credibility in court
NASBA Field of Study
Specialized Knowledge
Level of Difficulty
Intermediate
Advance Preparation
None

Learning Objectives

Apply the FARC Methodology to develop well-reasoned forensic accounting opinions and strengthen conclusions through evaluation of facts, assumptions, and rationale.

Implement effective file documentation practices to minimize risks during discovery and ensure expert files are organized for efficient review and testimony.

Collaborate with legal counsel to anticipate litigation challenges and deliver persuasive direct examination testimony.

Major Subjects

Forensic accounting methodology
Litigation support and expert witness services
Analytical reasoning in complex financial disputes
Expert file documentation and organization
Defense strategies for expert opinions
Direct and cross-examination preparation

Faculty

Brian P Brinig

Brian P. Brinig, Managing Director, CBIZ MHMOverviewBrian specializes in business and professional practice valuation for purposes of purchase and sale, estate planning, condemnation, and business litigation. This experience includes merger and acquisition consulting to acquirers, targets and the professional community regarding valuation, and financing and transaction structuring. He is able to perform financial analysis to determine economic...

More about Brian P Brinig

Developing and Documenting the Forensic Accounting Opinion in Litigation

Member

Nonmember

Overview

Product Code

Credit Type

Format

Intended Audience

NASBA Field of Study

Level of Difficulty

Advance Preparation

Learning Objectives

Major Subjects

Faculty