myCPE
myCPE

Forensic Accounting: Court Approved Methods of Proof 4 Credits

Feb 10, 2025, 02:00 PM ET

Forensic Accounting: Court Approved Methods of Proof 4 Credits

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Feb 10, 2025, 02:00 PM ET

Learning Objective

  • Identify the various court-approved methods of proof.
  • Recognize the court cases approving the methods of proof.
  • Calculate the different methods of proof.
  • Using a given set of facts, choose the appropriate proof method.

Course Overview

Calculating financial losses is a critical task in forensic accounting, often undertaken in legal proceedings. Federal courts have established several approved methods for quantifying these losses, offering forensic accountants a range of options depending on the specifics of each case. 

From the net worth method of proof to the expenditure method, each approach relies on the available facts and evidence accessible to the forensic accountant. This CPE Course is designed to be interactive, with participants engaging in real-world case studies and practical scenarios. By doing so, attendees will gain a deep understanding of when and how to employ these methodologies effectively. From identifying the appropriate method to calculating the total loss accurately, this course equips forensic accountants with the tools and knowledge necessary to confidently navigate complex financial assessments.

Major topics covered:

  • The role of methods of proof in forensic accounting.
  • The various types of methods of proof approved by the courts.
  • The weaknesses and strengths of the methods of proof.
  • The formulas in calculating methods of proof.
  • Applying the formulas in various circumstances.

Join this course and explore real-world case studies and practical scenarios to understand the nuances of each method and learn when and how to apply them effectively.

For more CPE Forensic Accounting Courses, Click here.

On Demand Credits for All Qualifications

Live Webinar Credits for All Qualifications

License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 4 CPE Approved
Financial Accounting for Certified Internal Auditors (CIA) 4 CPE Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 4 CPE Eligible
Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) 4 CPE Eligible
Digital Forensics for Certified Financial Forensics (CFF) 4 CPD Eligible
Forensic Analysis for Master Analyst In Financial Forensics (MAFF) 4 CPE Eligible
Accounting for Qualification in Internal Audit Leadership (QIAL) 4 CPE Eligible
Accounting for Iowa Licensed Public Accountant (IA-LPA) 4 CPE Eligible
Accounting for Maine Licensed Public Accountant (ME-LPA) 4 CPE Eligible
License details Credits Status
Accounting for Certified Public Accountants (CPA-US) 4 CPE Approved
Financial Accounting for Certified Internal Auditors (CIA) 4 CPE Eligible
Accounting for Delaware Licensed Public Accountant (DE-LPA) 4 CPE Eligible
Accounting for Certified Fraud Examiner (CFE) 4 CPE Eligible
Digital Forensics for Certified Financial Forensics (CFF) 4 CPD Eligible
Forensic Analysis for Master Analyst In Financial Forensics (MAFF) 4 CPE Eligible
Accounting for Qualification in Internal Audit Leadership (QIAL) 4 CPE Eligible
Accounting for Iowa Licensed Public Accountant (IA-LPA) 4 CPE Eligible
Accounting for Maine Licensed Public Accountant (ME-LPA) 4 CPE Eligible

Additional Information

Credits

4

Course Level

Basic

Instructional Method

QAS Self Study
Group Internet Based

Pre-requisites

None

Advance Preparation

None

NASBA APPROVED

MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478

MY-CPE LLC (Sponsor Id#: 143597) 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.

Dive into the world of CPA CPE courses with MY-CPE. Our online courses are here to help you complete your CPA CPE credits seamlessly. We cover a wide range of topics delivered by professional subject matter experts. Forget the traditional way of learning with flexible scheduling and learn at your own pace. Join us and start your journey toward professional growth today!

About Instructor

Robert Nordlander
Robert Nordlander , CFE, CPA (US)

Owner, Nordlander CPA, PLLC

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Robert Nordlander is a former IRS special agent who spent over 20 years with IRS-Criminal Investigation leading investigations into federal tax and money laundering violations both in the United States and internationally.  As a sworn law enforcement officer, he conducted arrests, search warrants, surveillance, and undercover operations on large multi-million cases.  He is currently the principal owner of Nordlander CPA, PLLC, a boutique forensic accounting and tax resolution firm in North Carolina.  He is also the host of the Fraud Fighter Podcast. 

He has an MBA degree from UNC-Greensboro, CPA license, and CFE credential. 

His expertise is forensic accounting, tax resolution, criminal tax investigations, and white-collar expert witness testimony

On Demand FAQs

What is Self Study (QAS)?

Self Study QAS (Quality Assurance Service) is a NASBA and other regulatory bodies approved program designed for Professionals to complete their Continuing Professional Education credits through self-paced, interactive courses that meet the highest standards of quality and compliance. We are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.

How do I earn CPE credits through self-study?

To earn CPE credits, you must complete the self-study course, pass the required assessments, and submit the necessary documentation. Credits are awarded based on the completion of course hours and successfully passing the assessments.

Are the self-study courses approved by NASBA and other regulatory bodies?

Yes, all our self-study courses are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the rigorous standards for quality and educational content set by these organizations.

What are the requirements to maintain compliance with self-study courses?

To maintain compliance, you must follow the guidelines set by NASBA and other regulatory bodies, which include completing the course within the specified timeframe, passing the assessments, and keeping accurate records of your learning activities.

How can I access my course completion certificates?

After successfully completing a self-study course and passing the assessments, you can access and download your course completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.

How are credits reported to governing bodies?

We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.

Live Webinar FAQs

What is a Live Webinar Group Internet-Based Credit?

A Live Webinar Group Internet-Based Credit is an interactive, real-time online seminar where professionals can earn Continuing Education credits by participating in live sessions led by experts in various fields. These sessions meet the standards set by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.

How do I earn credits through live webinars?

To earn credits, you must attend the entire live webinar, actively participate in any polls or questions, and complete any required evaluations or assessments. Credits are awarded based on your attendance and participation in the live session.

Are the live webinars approved by NASBA and other regulatory bodies?

Yes, all our live webinars are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the high standards for quality, interactivity, and educational content set by these organizations.

What are the requirements to maintain compliance with live webinar courses?

To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.

How can I access my webinar completion certificates?

After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.

How are credits reported to governing bodies?

We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.

Reviews and Ratings

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VL

Vivian Lee, CPA (US)
5

platform offers a vast array of courses covering various subjects, from accounting and auditing to ethics and taxation. With hundreds of courses available, professionals can easily find topics that meet their specific learning needs and compliance requirements

KE

Ken Endo, SPHRi
5

This was a very good webinar. I appreciated the following: Court citations, Very detailed slides, Mr. Nordlander was a good presenter.

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