Forensic Accounting: Court Approved Methods of Proof 4 Credits
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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:
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.
| 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 |
| 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 |
| Digital Forensics for Certified Financial Forensics (CFF) | 4 CPD | 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 |
| Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) | 4 CPE | 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 |
| Digital Forensics for Certified Financial Forensics (CFF) | 4 CPD | 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 |
| Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE) | 4 CPE | 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 |
| Digital Forensics for Certified Financial Forensics (CFF) | 4 CPD | 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 |
| 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 |
| Digital Forensics for Certified Financial Forensics (CFF) | 4 CPD | Eligible |
Credits
Course Level
Instructional Method
Pre-requisites
Advance Preparation
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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
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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.
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.
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.
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.
VL
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
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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