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| forensic financial analyst divorce: Forensic Accounting in Matrimonial Divorce James A. DiGabriele, 2005 The role of accountants in divorce cases / William J. Morrison and Thomas J. Reck -- Ethical limitations on future services for neutral financial professionals following a collaborative divorce / David C. Hesser -- Complex compensation issues in a divorce / Susan M. Mangiero and Lili A. Vasileff -- Valuing professional practices for divorce engagements : reasonable compensation and excess earnings : hit or myth? / Kevin R. Yeanoplos -- Unreported income and hidden assets / Mark Kohn -- Equitable distribution and community property states / Joyce C. Somerville -- Business owner investigative techniques : a focus on fringe benefits / James F. McNulty -- Factors to consider regarding division of non-marital and marital assets for divorce / Richard A. Campanella and Joseph M. Lo Campo -- Determining economic income for divorce purposes when the spouse owns a closely held business / Bruce L. Richman -- Selection of business valuation experts in a divorce : the attorney perspective / Paul Townsend and Alison Leslie -- Litigating and proving child support in high asset or high income cases : what to do when a heavy hitter is at the plate / Barry A. Kozyra and Judith A. Hartz -- Do court preferences exist in cases of matrimonial dissolution involving the valuation of closely held companies? / James A. DiGabriele and Gabriela V. Simoes. |
| forensic financial analyst divorce: The Forensic Accounting Deskbook Miles Mason, 2011 Making complex accounting terminology easy to understand, this book provides an introduction to the core financial concepts in divorce, such as asset identification, classification and valuation, income determination, and expenses. In clear, accessible language, this book offers step-by-step guidance while also exploring strategic concerns appropriate for high-asset and high-conflict cases. It connects the dots among the interrelated topics of subpoena practice, accounting, depositions, methodology, financial statements, tax returns, testimony, expert reports, and how to effectively use financial data obtained in discovery. |
| forensic financial analyst divorce: Lifestyle Analysis in Divorce Cases Tracy Coenen, 2020 The best forensic accountants are able to present financial issues in litigation so they can be understood readily. Attorneys, judges, and juries often lack an accounting or finance background, so being able to break down financial topics in a way that is easy to understand is essential for forensic accountants-- |
| forensic financial analyst divorce: Divorce and Your Money Shawn Leamon, 2019-12-14 Avoid Costly Divorce Mistakes Ending a marriage may be the most challenging life event you will ever face. Whether you're contemplating divorce or in the middle of one right now, you need to be prepared to face the tough questions: What's going to happen to your lifestyle, money, and retirement? What pitfalls should you avoid, and what steps do you need to take to move forward? How do you protect your family, your children, and your future? If you're overwhelmed by the prospect of divorce or you're simply fed up with one-size-fits-all online articles and advice, you need Divorce and Your Money: How to Avoid Costly Divorce Mistakes. Written by Shawn Leamon, MBA, Certified Divorce Financial Analyst, and host of the #1 divorce financial podcast, Divorce and Your Money, this no-nonsense, user-friendly guide provides a complete plan for facing the tough decisions in your divorce. Shawn's work has been seen in Time, USA Today, Yahoo! Finance, Nasdaq, San Francisco Chronicle, and many other publications across the United States. His website, DivorceAndYourMoney.com has over 1 million viewers and his podcast has over 500,000 downloads. With the practical strategies outlined in Divorce and Your Money, you will take control of your divorce, your money, and your future. Learn the essentials of planning for your divorce, like how to choose the right divorce strategies, determine if your attorney is fighting for you, and how to move forward to benefit you and your family. |
| forensic financial analyst divorce: Money & Divorce Lili Vasileff, 2017 This book is, in essence, a step-by-step roadmap of everything you need to know about the financial aspects of divorce. It is a great resource to initiate self-empowerment and take control over your divorce. |
| forensic financial analyst divorce: Lifestyle Analysis in Divorce Cases Tracy Coenen, 2024 Focus on the lifestyle analysis in the family law case-- |
| forensic financial analyst divorce: A Guide to Forensic Accounting Investigation Steven L. Skalak, Thomas W. Golden, Mona M. Clayton, Jessica S. Pill, 2015-12-28 Recent catastrophic business failures have caused some to rethinkthe value of the audit, with many demanding that auditors take moreresponsibility for fraud detection. This book provides forensicaccounting specialists?experts in uncovering fraud?with newcoverage on the latest PCAOB Auditing Standards, the ForeignCorrupt Practices Act, options fraud, as well as fraud in China andits implications. Auditors are equipped with the necessarypractical aids, case examples, and skills for identifyingsituations that call for extended fraud detection procedures. |
| forensic financial analyst divorce: Essentials of Forensic Accounting Michael A. Crain, William S. Hopwood, Carl Pacini, George R. Young, 2018-08-08 The highly experienced authors of the Essentials of Forensic Accounting define and explain the disciplined approaches to forensic accounting that lead to a thorough knowledge of the varied specialties within forensic accounting. Through illustrative examples and explanations, this book makes abstract concepts come to life for both seasoned professionals and students and it will help them understand and navigate successfully in this multifaceted area. The Essentials of Forensic Accounting is an indispensable resource delivering matchless knowledge to practitioners, financial managers and students in understanding the complex elements and factors that impact the forensic accounting practice areas. This vital reference resource focuses the elements that must come together to effectively diminish the incidence and impact of fraudulent activities. The book addresses the main themes of Professional Responsibilities and Practice Management Fundamental Forensic Knowledge, Laws, Courts, and Dispute Resolution Specialized Forensic Knowledge, Bankruptcy, Insolvency, and Reorganization |
| forensic financial analyst divorce: The Lawyer's Business Valuation Handbook Shannon P. Pratt, 2000 This is a practical guide that will help lawyers and judges assess the qualifications of a business appraiser and the reliability of the information presented, and will enable them to work with valuation issues more efficiently and effectively. |
| forensic financial analyst divorce: ABCs of Divorce for Women Carol Ann Wilson, Ginita Wall, C.P.A., C.F.A., 2003-05-05 |
| forensic financial analyst divorce: Children Held Hostage Stanley S. Clawar, Brynne Valerie Rivlin, 2013 Demonstrating that children can and are being used by parents in the divorce battle, Children Held Hostage is based on in-depth research involving over 1,000 families. The authors show how parents' negative actions show up in court proceedings where children testify or are questioned by mental health professionals. They address the problem of programmed and brainwashed children by explaining how to identify a child alienated by one parent against the other, prove it in court, and then find a solution that works and that a court will buy into. |
| forensic financial analyst divorce: Forensic Accounting and Fraud Examination Mary-Jo Kranacher, Richard Riley, 2019-05-14 Forensic Accounting and Fraud Examination introduces students and professionals to the world of fraud detection and deterrence, providing a solid foundation in core concepts and methods for both public and private sector environments. Aligned with the National Institute of Justice (NIJ) model curriculum, this text provides comprehensive and up-to-date coverage of asset misappropriation, corruption, fraud, and other topics a practicing forensic accountant encounters on a daily basis. A focus on real-world practicality employs current examples and engaging case studies to reinforce comprehension, while in-depth discussions clarify technical concepts in an easily relatable style. End of chapter material and integrated IDEA and Tableau software cases introduces students to the powerful, user-friendly tools accounting professionals use to maximize auditing and analytic capabilities, detect fraud, and comply with documentation requirements, and coverage of current methods and best practices provides immediate relevancy to real-world scenarios. Amidst increased demand for forensic accounting skills, even for entry-level accountants, this text equips students with the knowledge and skills they need to successfully engage in the field. |
| forensic financial analyst divorce: Meritage Divorce Cheryl Nielsen, 2012-09-01 Divorce can shatter everything we have ever known, but it can also liberate us from a deeply unsatisfying life and offer healing. In Meritage Divorce, Cheryl Nielsen shares her advice for picking a divorce support system, caring for yourself, and using this time to re-align with your authentic self. In this humorous and sexually charged memoir, she serves a generous pour of her personal wisdom to support you through the financial, physical, emotional, and spiritual challenges you may face. She shares her struggles, spiritual lessons, and chance at love again. Written in wine metaphors, from her vineyard experience, Cheryl delivers a divorce guide for the wine lover. You?ll find a new and improved version of yourself on the other side of the journey making divorce a transformational opportunity. Even if you are not in the midst of divorce, it is a story of overcoming loss, having the courage to preserver, and using the challenges of painful experiences to learn and grow. Cheryl came to look at the experience of divorce as ?a chance of a lifetime? to learn to tap into her internal intuition, and increase her faith and spiritual awareness. This is recommended reading for anyone facing loss, going through life changing challenges, pursuing self-discovery, taking care of oneself through stressful times and learning to embrace the miracles in life. No drop from this pour goes to waste! You can get intoxicated just reading it!? -Debra Oakland, Living In Courage online |
| forensic financial analyst divorce: The Smart Divorce Deborah Moskovitch, 2007 Practical, savvy, and wide-ranging, this resource shows men and women how to avoid the pitfalls that turn a straightforward divorce into a nightmare. The author brings together the best advice from a range of experts that include divorce attorneys, mental health professionals, and financial gurus. |
| forensic financial analyst divorce: Forensic Accounting and Fraud Investigation for Non-Experts Howard Silverstone, Michael Sheetz, 2011-01-19 A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Second Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud. |
| forensic financial analyst divorce: The Divorce Hacker's Guide to Untying the Knot Ann E. Grant, 2018-08-20 Divorce book for women ─ Take back your power and create a new and better life What women often face in a divorce: Feelings of loss, grief, and rage are common during divorce. But one of the most debilitating feelings women going through divorce experience is paralyzing impotence. While a woman may act forcefully to protect her children during the process, she is less likely to be as vigilant about her own well-being. Sadly, many divorce professionals ─ lawyers, mediators, forensic accountants, and therapists ─ prey upon women who are dealing with this life-changing experience. Enter family law attorney Ann E. Grant: Ann Grant, author of The Divorce Hacker’s Guide to Untying the Knot, began her career as a corporate litigator specializing in unfair business practices and consumer fraud. After her divorce, she created her own firm, focusing on family law and a holistic approach to this life transition. She lives and practices in Manhattan Beach, California. “My purpose is to help you not just survive divorce, but to obtain what you need to thrive as you begin to create your new story.” In The Divorce Hacker’s Guide to Untying the Knot, Ann Grant will help you take back your power by clarifying your rights concerning finances, home, children, and work life. She does this with a combination of empathy and practicality, recognizing how difficult some actions may be. Her step-by-step assessments, checklists, and to-do lists are always broken down and made manageable. Grant’s goal is to give readers what she provides her clients: Insider information that will not only make their divorce “successful” but also establish their own lives firmly and successfully on a positive, fresh new standing. Take action Learn what you need to know Take back your power And, create a new and better life If you have read Divorce Poison, A Parent’s Guide to Divorce, or Putting Children First, you will want to read The Divorce Hacker’s Guide to Untying the Knot. |
| forensic financial analyst divorce: Divorce Is Not for Dummies Nancy A. Hetrick, 2015-12-22 Divorce - once you've made the decision, you just want to get through it as quickly and painlessly as possible. If you have kids, you'll try anything to keep them from feeling broken. But you only have one chance to do it right. You can be SMART - bring in the right experts for your divorce, gather all the information, and you'll be sure to make the decisions that are BEST for YOU. Think your lawyer will advise you on the best settlement? Think again. Filing the proper documents and protecting your rights is their job. They are not financial advisors or accountants. Divorce is NOT for Dummies is your best defense against financial loss. It puts YOU in control with the knowledge you need to confidently negotiate a win-win agreement. Nancy, a Certified Divorce Financial Analyst, shares with you strategies that have benefited her clients. You'll learn: -The documents to gather and how to get organized. -Do It Yourself, Mediation, or Lawyer Assisted? Which divorce method is right for you? -How to ensure all assets and property are accounted for and who really owns what. -How child support and alimony come into play. Don't get divorced without it! Nancy founded Smarter Divorce Solutions in 2011 after going through her own less-than-optimal divorce process. She has over 16 years of experience in both investment management and financial planning. In 2012 she joined Registered Investment Advisor firm Clarity Financial where she also provides full service financial planning and investment management. She is a Master Analyst in Financial Forensics (MAFF(TM)), a Certified Divorce Financial Analyst (CDFA(TM)), an Accredited Wealth Management Advisor (AWMA), an Accredited Asset Management Specialist (AAMS), a Chartered Mutual Fund Counselor (CMFC) and a trained mediator. Nancy holds the Phoenix, 2015 Business Owner of the Year award from the National Association of Women Business Owners, was a 2014 Finalist in the BBB Business Ethics Awards, and is a frequent volunteer for the Fresh Start Foundation for Women. For more information or to contact Nancy please visit her website at: www.SmarterDivorceSolutions.com |
| forensic financial analyst divorce: Forensic Accounting for Divorce Engagements Ezra Huber, Donald A. Glenn, 2005-01-01 |
| forensic financial analyst divorce: Essentials of Corporate Fraud Tracy L. Coenen, 2008-02-13 Full of valuable tips, techniques, illustrative real-world examples, exhibits, and best practices, this handy and concise paperback will help you stay up to date on the newest thinking, strategies, developments, and technologies in corporate fraud. Essentials of Corporate Fraud provides an introductory look at fraud and the kinds of fraud that can occur in various areas of a company. |
| forensic financial analyst divorce: Expert Fraud Investigation Tracy L. Coenen, 2009-01-23 A fraud investigation is aimed at examining evidence to determine if a fraud occurred, how it happened, who was involved, and how much money was lost. Investigations occur in cases ranging from embezzlement, to falsification of financial statements, to suspicious insurance claims. Expert Fraud Investigation: A Step-by-Step Guide provides all the tools to conduct a fraud investigation, detailing when and how to investigate. This guide takes the professional from the point of opening an investigation, selecting a team, gathering data, and through the entire investigation process. Business executives, auditors, and security professionals will benefit from this book, and companies will find this a useful tool for fighting fraud within their own organizations. |
| forensic financial analyst divorce: Essentials of Forensic Accounting Michael A. Crain, William S. Hopwood, Richard S. Gendler, George R. Young, Carl Pacini, 2019-08-06 Essentials of Forensic Accounting Essentials of Forensic Accounting is an authoritative resource covering a comprehensive range of forensic accounting topics. As a foundation review, a reference book, or as preparation for the Certification in Financial Forensics (CFF®) Exam, this publication will provide thoughtful and insightful examination of the key themes in this field, including: Professional responsibilities and practice management Fundamental forensic knowledge including laws, courts, and dispute resolution Specialized forensic knowledge such as bankruptcy, insolvency, reorganization, and valuation Through illustrative examples, cases, and explanations, this book makes abstract concepts come to life to help you understand and successfully navigate this complex area. |
| forensic financial analyst divorce: Divorce & Money Violet Woodhouse, Lina Guillen, 2019-11-04 All the information you need to split your assets, easily and fairly Major financial decisions are often overwhelming, but they can feel downright impossible when you’re in the midst of a divorce. Turn to Divorce & Money, the acclaimed guide that translates complex financial concepts into plain language to help you: create a cash flow statement using your income and expenses uncover your spouse’s financial information determine the value of real estate, retirement accounts, and other assets understand how child support and alimony are calculated divide your property and debts fairly negotiate a comprehensive settlement achieve financial stability after divorce, and learn when and how to talk to a professional (attorney, tax adviser, or appraiser). The 13th edition is updated with the latest tax figures and information about the new law affecting alimony. |
| forensic financial analyst divorce: Forensic Accounting, Global Edition Robert Rufus, Laura Miller, William Hahn, 2015-01-26 For courses in Forensic Accounting As a result of increased litigation and regulatory enforcement, the demand for forensic accountants has never been higher. This area of specialty is considered the top niche market in the accounting profession. The new Forensic Accounting is the first text of its kind to provide a comprehensive view of what forensic accountants actually do and how they do it. With experience as both practitioners and educators, authors Robert Rufus, Laura Miller, and William Hahn offer a unique perspective that bridges the gap between theory and practice. They present concepts in the context of a scientific approach, emphasising critical thinking, reasoning, and problem solving—skills that are useful in a wide variety of academic and professional environments. And because its content is consistent with the AICPA curriculum for the Certified in Financial Forensics (CFF) credential, this text gives your students a head start on the path toward career advancement. Forensic Accounting facilitates an outstanding teaching and learning experience—for you and your students. It will help you to: Introduce the requisite forensic accounting skills: The text identifies a three-layer skill set and provides students instruction in the key areas of forensic accounting expertise. Offer an inside view into forensic accounting practice: Integrated case studies and sample documents give students a glimpse into the actual practice of forensic accounting. Highlight the importance of a scientific approach: The authors explain the benefits of utilising a scientific approach and provide opportunities for students to practice its application. Foster thorough understanding via learning aids: Various tools, throughout the text and at the end of each chapter, support students as they learn and review. The full text downloaded to your computer With eBooks you can: search for key concepts, words and phrases make highlights and notes as you study share your notes with friends eBooks are downloaded to your computer and accessible either offline through the Bookshelf (available as a free download), available online and also via the iPad and Android apps. Upon purchase, you'll gain instant access to this eBook. Time limit The eBooks products do not have an expiry date. You will continue to access your digital ebook products whilst you have your Bookshelf installed. |
| forensic financial analyst divorce: Fundamentals of Forensic Accounting Certificate Program AICPA, 2019-04-09 The Fundamentals of Forensic Accounting Certificate Program (21.5 CPE credits) covers those areas representative of the AICPA's Body of Knowledge in the financial forensics area. This certificate program is tailored to provide an introduction to financial forensics and help you become familiar with the forensic accountant's professional responsibility. It provides a foundational knowledge of: The legal system How to plan and prepare a forensic engagement Gathering information Discovery Reporting Providing expert testimony This online CPE self-study certificate program consists of 19 required modules that utilize interactive scenario-based learning, including audio and video animation, to guide you through the concepts, including: AICPA Guidance for the Forensic Engagement Understanding the Forensic Accountant Role Understanding the Basic Structure of the Legal System Managing the Forensic Engagement Identifying and Obtaining Evidence Conducting Effective Interviews Common Investigative Techniques Deposition and Testimony Reporting Requirements & Preparing Sustainable Reports Bankruptcy, Insolvency and Reorganization Leveraging Technology in Forensic Engagements Economic Damages in Business Economic Damages for Individuals: A CPA's Role Economic Damages for Individuals: Case Studies and Analysis Calculating Intellectual Property Infringement Damages Family Law Engagements Fraud Prevention, Detection, and Response Financial Statement Fraud and Asset Misappropriation Valuations in Litigation Matters Key Topics Bankruptcy, Insolvency and Reorganization Computer Forensic Analysis Economic Damages Calculations Family Law Financial Statement Misrepresentation Fraud Prevention, Detection and Response Valuation Learning Objectives Interpret regulatory standards and legal system requirements applicable to forensic accounting engagements Describe the elements essential to accepting forensic accounting engagements such as identifying the engagement terms and client provisions, managing the engagement, and reporting requirements Identify the means of gathering evidence and conducting research critical to forensic engagements through the use of effective interviewing and investigative techniques Describe the role of the expert and non-expert in participating in depositions and providing testimony Credit Info CPE CREDITS: Online: 21.5 (CPE credit info) NASBA FIELD OF STUDY: Accounting LEVEL: Basic PREREQUISITES: None ADVANCE PREPARATION: None DELIVERY METHOD: QAS Self-Study COURSE ACRONYM: FACERTBundle.EL Online Access Instructions A personal pin code is enclosed in the physical packaging that may be activated online upon receipt. Once activated, you will gain immediate online access to the product. System Requirements AICPA’s online CPE courses will operate in a variety of configurations, but only the configuration described below is supported by AICPA technicians. A stable and continuous internet connection is required. In order to record your completion of the online learning courses, please ensure you are connected to the internet at all times while taking the course. It is your responsibility to validate that CPE certificate(s) are available within your account after successfully completing the course and/or exam. Supported Operating Systems: Macintosh OS X 10.10 to present Windows 7 to present Supported Browsers: Apple Safari Google Chrome Microsoft Internet Explorer Mozilla Firefox Required Browser Plug-ins: Adobe Flash Adobe Acrobat Reader Technical Support: Please contact service@aicpa.org. Frequently Asked Questions What is the Fundamentals of Forensic Accounting Certificate Program? Developed by the AICPA, this certificate program is specially designed to help accountants and others 1) build the knowledge needed to gain a basic understanding of the field of forensic accounting, 2) earn CPE credits needed to meet the 75-hour education requirement for the Certified in Financial Forensics (CFF) credential, or 3) earn CPE credits needed to maintain the CFF credential. Why should I participate? Certificate holders will learn or be refreshed on the core material in professional standards that applies to forensic engagements. The program provides participants with a solid understanding of how to work within the court system when engaged as a forensic accountant. With information provided by subject matter experts from each of the specialization areas, participants are provided first-hand knowledge that guides them through solid investigation, documentation, reporting and other required skills. A series of 20 courses takes you through the best practices styles for performing an engagement. These knowledge and skills are necessary for an accountant and others who are considering entering or are already in the field of forensic accounting. Is the certificate program available to both CPAs and other accounting professionals who are not CPAs? Yes. The courses that comprise the Fundamentals of Forensic Accounting Certificate Program curriculum are available for CPAs, CAs and other accounting professionals who do not have one of these credentials or their equivalent. What level of knowledge should I possess prior to starting the certificate program? All individuals pursuing the Forensic Accounting Certificate of Achievement should possess a base knowledge of AICPA Auditing Standards. What course topics are included in the curriculum? The certificate program includes 19 required modules, including: 3 Fundamental modules, 6 Forensic Engagement modules, and 10 Specialized Knowledge modules. In total, the program provides 21.5 CPE hours at a basic level. Visit AICPAStore.com/forensic for a list of modules included in the program. All modules will be approximately 50-minutes long and provide individual CPE credit upon successful completion of the end-of-module exam. Some modules may be longer than 50 minutes, as required by the depth or complexity of the content, with a maximum length of 2 hours. How long will it take me to complete all of courses of the Fundamentals of Forensic Accounting Certificate Program? This varies from individual to individual and is completely dependent upon the time the participant allocates to completing the coursework. There is a commitment of 21.5 required hours to successfully complete the program. What period of time do I have to complete the entire curriculum? Once you enter the program you have twenty-four (24) months from the date of purchase. You are encouraged to complete the program within a twelve (12) month period or less. Once I complete the curriculum and obtain my Forensic Accounting Certificate of Achievement, is there a time period for which it is active? No. The Forensic Accounting Certificate is not a professional credential or license. It is evidence of successful completion of a required course curriculum as of a point in time. As a result, it has no period for which it is deemed active or in-force. Am I required to obtain a certain number of CPE credits annually for the certificate to remain current and active? No. The Forensic Accounting Certificate of Achievement is not a professional credential or license. It is evidence of successful completion of a required course curriculum as of a point in time. As a result, it has no period for which it is deemed active or in-force. If I am a CPA, will I receive CPE credit toward my CPA license if I take this program? Yes, all of the courses in the Fundamentals of Forensic Accounting Certificate Program will qualify for CPE credit. The AICPA is a NASBA-approved provider of CPE. How many credits of CPE will I receive if I earn the certificate? Completing the curriculum will result in earning 21.5 credits. All of these credit hours will qualify for CPE credit and can count toward meeting your state's CPE requirements. Will the CPE credit satisfy my requirements for CMA, CIA or other certifications? The courses in the Fundamentals of Forensic Accounting Certificate Program will be classified as Accounting for purposes of granting CPE credits. As with other AICPA courses that are approved for other certifications, we fully expect the Forensic Accounting Certificate courses will satisfy those requirements. To be certain, please check with the organization that issues your CMA, CIA or other certifications. If I am unable to complete the entire Fundamentals of Forensic Accounting Certificate Program, will I receive CPE credit for the courses I do complete? Yes. The courses are offered individually, so you will earn NASBA QAS CPE credit for each course you take and successfully complete the exam. You are not required to complete the entire program to earn CPE credit. However, you must successfully complete the exam for all required courses in the entire program in order to receive the Forensic Accounting Certificate of Achievement. I have prior experience in working with forensic accounting. Will I be allowed to test out of certain courses while still earning the certificate? Actual completion of the courses is required to earn the Forensic Accounting Certificate. CPE credit will be awarded for the courses, and the CPE standards do not allow for testing out of a course as a way to earn credit. Is the entire program fixed, or are their elective courses I can select from in earning the certificate? The curriculum for the Forensic Accounting Certificate is fixed. It is designed to provide participants with a solid understanding of knowledge required to perform forensic accounting engagements. In order to receive the Forensic Accountant Certificate of Achievement all required modules must be completed. What are the systems requirements for the e-learning portion of the program? Please review the information on the System Requirements tab for this product for complete information on minimum operating system and browser requirements. I am already proficient in forensic accounting but would like to learn more about a few select topics that are specific to my job. Can I purchase individual titles in the Fundamentals of Forensic Accounting Certificate Program separately? Yes. Courses in the Certificate Program may be purchased individually. If you decide that you would like to enroll in the full Certificate Program after purchasing one or more individual courses, credit for those courses may be applied to the purchase amount of the full program as long as they have been purchased within one year of enrolling in the full program. Please call the AICPA service center at 888.777.7077 for more information. Can credits earned in the Fundamentals of Forensic Accounting Certificate Program be applied towards the 75-hour minimum CPE requirement to apply for the Certified in Financial Forensics (CFF) Credential? Yes. Courses in the Certificate Program can be applied toward the requirement to apply for the credential as well as the ongoing education requirement. When will I receive a hard copy of my certificate? You will receive your certificate in the mail 6-8 weeks after completing the program. |
| forensic financial analyst divorce: United States Attorneys' Manual United States. Department of Justice, 1985 |
| forensic financial analyst divorce: Divorce & Money Lina Guillen, 2023-10-31 Divorce & Money helps demystify the financial aspects of divorce with clear and thorough information. Using the book’s detailed, fully-explained charts and worksheets, readers can work step-by-step through their finances without relying exclusively on an expensive lawyer or financial expert. |
| forensic financial analyst divorce: Fraud Risk Assessment Tommie W. Singleton, Aaron J. Singleton, 2011-04-12 Praise for the Fourth Edition of Fraud Auditing and Forensic Accounting Tommie and Aaron Singleton have made important updates to a book I personally rely very heavily upon: Fraud Auditing and Forensic Accounting (FAFA). In the newest edition, they take difficult topics and explain them in straightforward actionable language. All my students benefitted from reading the third edition of the FAFA to better understand the issues and area of fraud and forensic accounting. With their singular focus on understandability and practicality, this Fourth Edition of the book makes a very important contribution for academics, researchers, practitioners, and students. Bravo!—Dr. Timothy A. Pearson, Director, Division of Accounting, West Virginia University, Executive Director, Institute for Fraud Prevention Finally someone has written a book that combines fraud examination and forensic accounting. The authors have clearly explained both in their earlier edition and now they have enhanced the first with additional materials. The order in which the material is presented is easy to grasp and logically follows the 'typical' fraud examination from the awareness that something is wrong to the court case. The explanatory materials presented aid this effort by being both well placed within the book and relevant to the narrative. —Dr. Douglas E. Ziegenfuss, Chair and Professor, Department of Accounting, Old Dominion University Fraud Auditing and Forensic Accounting is a masterful compilation of the concepts found in this field. The organization of the text with the incorporation of actual cases, facts, and figures provides a logical and comprehensive basis for learning the intricacies of fraud examination and forensic accounting. The authors successfully blend the necessary basics with advanced principles in a manner that makes the book an outstanding resource for students and professionals alike.—Ralph Q. Summerford, President of Forensic/Strategic Solutions, PC |
| forensic financial analyst divorce: Divorcing a Narcissist Tina Swithin, 2012 Tina Swithin was swept off her feet by a modern day Prince Charming and married him one year later. Tina soon discovered that there was something seriously wrong with her fairytale. The marriage was filled with lies, deception, fraud and many tears. Tina was left in an utter state of confusion. This wasn't the man that she married...or was it? Tina first heard the term, Narcissistic Personality Disorder from her therapist in 2008 but quickly dismissed the notion that something could be wrong with her husband. It took several years for Tina to begin researching the disorder and suddenly, the past ten years of her life made complete sense. Tina soon discovered that there is only one thing more difficult than being married to a narcissist and that is divorcing a narcissist. In her book, Tina will explain how a smart, independent woman can fall prey to a narcissistic man. Tina discusses the red flag reflections that she chose to ignore while dating and during the marriage. Tina acted as her own attorney in an extremely high-conflict divorce and she will share the strategies that helped her to navigate through this battle while maintaining her sanity and sense of humor. Tina will help you to feel less alone in your journey and will assure you that there is light at the end of the tunnel no matter how dark things are right now. While Tina endured a tumultuous 6-year custody battle, she prevailed and today, her daughters have peace. |
| forensic financial analyst divorce: Don't Divorce Diane Medved, 2017-03-06 If you're in a troubled marriage, divorce might seem like a reasonable option. But in most cases, it's a calamity. Shows like Bravo's Girlfriends' Guide to Divorce and HBO's Divorce normalize the dissolution of marriage, making couples feel that divorce can be a happy new beginning. Celebrities suggest a norm that divorce is not only acceptable but advisable. Gwyneth Paltrow's conscious uncoupling makes divorce seem trendy and enlightened. Today, couples are even throwing divorce parties—complete with invitations and caterers! Enough, says psychologist Diane Medved. If you're hurtling down the road to divorce, the first thing to do is to put on the brakes. Don't let your spouse, your friends, or the divorce industry rush you into ending your marriage. Take a deep breath and read this book. Drawing on three decades of clinical and personal experience, Dr. Medved will show why you should save—and revitalize—your marriage. She expertly unmasks the threats to marriage, including hookup apps that promise non-committal sex, and legions of professionals who are financially invested in your divorce. She punctures one-by-one the arguments in favor of divorce, proving that the good divorce is a myth. Don't Divorce is the antidote to a pro-divorce culture, the tool that will empower you to revive a dying marriage and recover the happiness that seems out of reach. |
| forensic financial analyst divorce: Forensic Accounting For Dummies Frimette Kass-Shraibman, Vijay S. Sampath, 2011-01-13 A practical, hands-on guide to forensic accounting Careers in forensic accounting are hot-US News & World Report recently designated forensic accounting as one of the eight most secure career tracks in America., Forensic accountants work in most major accounting firms and demand for their services is growing with then increasing need for investigations of mergers and acquisitions, tax inquiries, and economic crime. In addition, forensic accountants perform specialized audits, and assist in all kinds of civil litigation, and are often involved in terrorist investigations. Forensic Accounting For Dummies will track to a course and explain the concepts and methods of forensic accounting. Covers everything a forensic accountant may face, from investigations of mergers and acquisitions to tax inquiries to economic crime What to do if you find or suspect financial fraud in your own organization Determining what is fraud and how to investigate Whether you're a student pursuing a career in forensic accounting or just want to understand how to detect and deal with financial fraud, Forensic Accounting For Dummies has you covered. |
| forensic financial analyst divorce: 1st Review of the Suspicious Activity Reporting System (SARS). , 1998 |
| forensic financial analyst divorce: Financial Investigation and Forensic Accounting, Third Edition George A. Manning, Ph.D, CFE, EA, 2010-12-01 As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to detect these clandestine operations. Written by a retired IRS agent with more than twenty years of experience, Financial Investigation and Forensic Accounting, Third Edition offers a complete examination of the current methods and legal considerations involved in the detection and prosecution of economic crimes. Explores a range of crimes Following an overview of the economic cost of crime, the book examines different types of offenses with a financial element, ranging from arson to tax evasion. It explores offshore activities and the means criminals use to hide their ill-gotten gains. The author provides a thorough review of evidentiary rules as well as the protocol involved in search warrants. He examines the two modalities used to prove financial crime: the Net Worth Method and the Expenditure Theory, and presents an example scenario based on real-life incidents. Organized crime and consumer fraud Additional topics include organized crime and money laundering — with profiles of the most nefarious cartels — consumer and business fraud and the different schemes that befall the unwary, computer crimes, and issues surrounding banking and finance. The book also presents focused and concrete advice on trial preparation and specific accounting and audit techniques. New chapters in the third edition New material enhances this third edition, including new chapters on investigative interview analysis and document examination, as well as advice for fraud examiners working on private cases, including the preparation of an engagement letter. For a successful prosecution, it is essential to recognize financial crime at its early stages. This practical text presents the nuts and bolts of fraud examination and forensic accounting, enabling investigators to stay ahead of an area that is increasingly taking on global importance. |
| forensic financial analyst divorce: Nolo's Essential Guide to Divorce Emily Doskow, 2022-05-31 If you are going to choose only one book to read as you navigate your divorce, choose Nolo’s Essential Guide to Divorce—the one guide that everyone going through divorce should have. The book will support readers in avoiding conflict while protecting their financial situation and relationships with children. It is thorough, easy to read, and updated with the most current information. |
| forensic financial analyst divorce: The Ultimate Divorce Organizer Laura Campbell, Lili Vasileff, 2011-08 Here is your own personal divorce coach, designed to help you stay organized and effective through a potentially challenging and complicated process. Written by a divorce and life reinvention consultant and an expert divorce financial planner, this highly interactive guide provides a wealth of essential information, exercises, and advice about the legal, financial, and emotional aspects of divorce. 160 pages. |
| forensic financial analyst divorce: I Now Pronounce You Financially Fit Pam Friedman, 2015-12-15 This unique book explores an overlooked but pivotal truth: Divorce is a financial planning issue. All too often, people willingly enter into marriage without even discussing our investments, obligations, income, budget, or the impact a divorce might have on our financial futures. Why would we taint our special day by talking about money when there are caterers to hire and dicey family dynamics to manage? Both men and women think marriage is supposed to be about trust, love, and romance. And it is. But we are ignoring an important reality. The current divorce rate is about fifty percent. In I Now Pronounce You Financially Fit, Pam Friedman talks about this financial elephant in the room. In marriage, as Friedman explains, it is never too late to protect our money from the financial devastation of divorce. And if divorce is unavoidable, her advice can help us through that too. Pam Friedman uses her twenty-plus years of experience in financial planning and investing to advise us about how to address our finances as couples. By being sensible, informed, and realistic, we can prevent many of the financial problems that cause divorce—or that divorce can cause. Read this book and let Pam Friedman help you discover your happily ever after. |
| forensic financial analyst divorce: Family and Money Matters Elaine King, 2010-09 This book provides a wealth of information and life lessons that can help teens and young adults achieve their goals and dreams. The book describes how your drive affects everything you do, how your family influences your educational, financial, social, and spiritual achievements, and how to manage, save, invest, protect, and share money. |
| forensic financial analyst divorce: The Good Karma Divorce Michele Lowrance, 2011-01-04 Your Insurance Policy Against The Kind of Divorce Everybody Fears Divorce does not need to become the defining moment of the rest of your life. Using her insight and expertise as a family-court judge and former divorce attorney, Judge Lowrance presents a revolutionary guide for people facing the turmoil of divorce. The Good Karma Divorce offers concrete and battle-tested advice, real-life examples, no-nonsense tools, and practical checklists. With Judge Lowrance's guidance we can avoid the black hole of litigation and create a good karma divorce, opening up a new world of hope and possibility. |
| forensic financial analyst divorce: Valuing Specific Assets in Divorce Robert D. Feder, 2000-01-01 This newly updated guide for matrimonial lawyers and accountants is the companion publication for Feder's Valuation Strategies in Divorce. In individual chapters, detailed information is provided on how to evaluate specific types of marital assets; the particular accounting and financial conventions that affect the owner's income from the asset and the value of the asset; and the rules, regulations and issues peculiar to the particular asset. The reader is also provided with checklists of documents needed to appraise the asset, sources of industry information, lists of trade associations and journals, a bibliography, and a case study and report. Part I on closely-held corporations contains chapters devoted to automobile dealerships, media companies, high-tech companies, property and casualty insurance companies, construction companies, and small businesses such as bars, restaurants and gas stations. Part II covers the evaluation of various professional practices, and Part III discusses the valuation of different types of real estate assets. Federal civil service pensions, military pensions and the pensions provided by Fortune 500 corporations are examined in Part IV. The methodologies for evaluating personal property, such as gems, jewelry, and oriental rugs are found in Part V. Besides aiding attorneys and accountants, this publication will be of great assistance to appraisers, actuaries, and pension experts. |
| forensic financial analyst divorce: Valuing Professional Practices and Licenses Ronald L. Brown, 2013-12-19 For anyone representing lawyers, doctors, and other professionals or their spouses, one of the thorniest problems in divorce cases continues to be assessing the worth of the professional practice. Valuing Professional Practices and Licenses has been used nationwide as the essential practice guide in this area of matrimonial law. Over 45 chapters newly revised by a team of savvy matrimonial practitioners offer complete and current information on the valuation of professional practices, degrees, and licenses. There is also coverage of difficult topics such as merger, double dipping, celebrity goodwill, and how to best represent clients in these complex cases. Plus, the updated Fourth Edition has been expanded and revised, with new chapters on key topics such as the difficulties of representing lawyers in divorces, the various factors included in the sale of a law practice relevant to valuation for divorce litigation, the effective use of financial experts, and the bankruptcy aspects of awards of professional assets. With Valuing Professional Practices and Licenses' legal analysis and expert commentary, valuation Examples & Explanations, sample reports, checklists and forms to use for discovery, and sample question-and-answer sequences, you'll be fully prepared to represent your professional clients efficiently and successfully. |
| forensic financial analyst divorce: Forensic Accounting and Finance Bee-Lean Chew, 2017-08-03 A complete guide to Forensic Accounting and Finance, this book is ideal for advanced-level students and new or mid-level forensic accounting professionals looking to boost their specialist knowledge as part of their CPD, for accountants who wish to build more knowledge in this skills area or advanced undergraduates who feel ready to stretch themselves. Demand for expertise in this field is growing, and Forensic Accounting and Finance offers a complete, accessible and affordable guide, combining coverage of principle theory with the real and practical needs of the professional. Written by a strong academic and practitioner author team and in association with the Network for Independent Forensic Accountants, this book covers all forensic accounting topics from forensics as an extension of auditing and the basic principles of forensic accounting, to financial analysis and modelling, financial reporting, financial crime, and IT systems. Forensic Accounting and Finance shares current examples and case studies, highlighting cultural differences for key topics with updated regional legislation information available online for those looking for a truly global approach which is always up to date. Online supporting resources include PowerPoint lecture slides and links to regional updates. |
FORENSIC Definition & Meaning - Merriam-Webster
The meaning of FORENSIC is belonging to, used in, or suitable to courts of judicature or to public discussion and debate. How to use forensic in a sentence. Did you know?
Forensic science - Wikipedia
Forensic science combines principles of law and science to investigate criminal activity. Through crime scene investigations and laboratory analysis, forensic scientists are able to link suspects …
What is Forensic Science? | American Academy of Forensic Sciences
The forensic sciences are used around the world to resolve civil disputes, to justly enforce criminal laws and government regulations, and to protect public health.
FORENSIC | English meaning - Cambridge Dictionary
FORENSIC definition: 1. related to scientific methods of solving crimes, involving examining the objects or substances…. Learn more.
Forensic science | Crime Scene Investigation & Analysis | Britannica
May 7, 2025 · Forensic science, the application of the methods of the natural and physical sciences to matters of criminal and civil law. Forensic science can be involved not only in …
What is Forensic Science? Role of a Forensic Scientist
Jul 18, 2024 · Find out what forensic science is and what forensic scientists do. Gain insights into the educational requirements for this profession and how to prepare.
Forensic and Investigative Sciences - National Institute of Justice
Forensic science is the application of sciences such as physics, chemistry, biology, computer science and engineering to matters of law. NIJ’s forensic science research and development …
Forensic - definition of forensic by The Free Dictionary
1. Relating to, used in, or appropriate for courts of law or for public discussion or argumentation. 2. Relating to the use of science or technology in the investigation and establishment of facts or …
forensic | Wex | US Law | LII / Legal Information Institute
Forensic means used in or suitable to courts of justice. The term comes from the Latin forensis, meaning “public” and forum, meaning “court.” Forensic may also refer to something of, relating …
HANDBOOK OF FORENSIC SERVICES
The Handbook of Forensic Services provides guidance and procedures for safe and eficient methods of collecting, preserving, packaging, and shipping evidence and describes the forensic...
FORENSIC Definition & Meaning - Merriam-Webster
The meaning of FORENSIC is belonging to, used in, or suitable to courts of judicature or to public discussion and debate. How to use forensic in a sentence. Did you know?
Forensic science - Wikipedia
Forensic science combines principles of law and science to investigate criminal activity. Through crime scene investigations and laboratory analysis, forensic scientists are able to link suspects to …
What is Forensic Science? | American Academy of Forensic …
The forensic sciences are used around the world to resolve civil disputes, to justly enforce criminal laws and government regulations, and to protect public health.
FORENSIC | English meaning - Cambridge Dictionary
FORENSIC definition: 1. related to scientific methods of solving crimes, involving examining the objects or substances…. Learn more.
Forensic science | Crime Scene Investigation & Analysis | Britannica
May 7, 2025 · Forensic science, the application of the methods of the natural and physical sciences to matters of criminal and civil law. Forensic science can be involved not only in investigation and …
What is Forensic Science? Role of a Forensic Scientist
Jul 18, 2024 · Find out what forensic science is and what forensic scientists do. Gain insights into the educational requirements for this profession and how to prepare.
Forensic and Investigative Sciences - National Institute of Justice
Forensic science is the application of sciences such as physics, chemistry, biology, computer science and engineering to matters of law. NIJ’s forensic science research and development …
Forensic - definition of forensic by The Free Dictionary
1. Relating to, used in, or appropriate for courts of law or for public discussion or argumentation. 2. Relating to the use of science or technology in the investigation and establishment of facts or …
forensic | Wex | US Law | LII / Legal Information Institute
Forensic means used in or suitable to courts of justice. The term comes from the Latin forensis, meaning “public” and forum, meaning “court.” Forensic may also refer to something of, relating …
HANDBOOK OF FORENSIC SERVICES
The Handbook of Forensic Services provides guidance and procedures for safe and eficient methods of collecting, preserving, packaging, and shipping evidence and describes the forensic...
