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Walk away with a firm grasp of 2023’s most important concepts, including:
In a world of constant change, forensic accounting, litigation, and valuation services allow us to keep track of and explain these evolutions. Whether that means monitoring the growth in ransomware and critical infrastructure attacks or some other trend, expect to unpack the latest.
Looking for live instruction and networking opportunities? Join us for the in-person option instead.
PRICING DETAILSRegister early to take advantage of the best price! Please note, discounted pricing is already reflected in the online price. No promo code is needed.Through April 11: $210 MICPA Members/ $360 Non-Members April 12 - April 25: $230 MICPA Members/ $380 Non-MembersApril 26 - May 9: $250 MICPA Members/ $400 Non-Members
Accounting professionals who have an interest in or work with the specialized area of fraud detection and prevention, and/or who specialize in the areas of litigation support and business valuations.
After registering for this event, you can customize your sessions via 'My Registrations'
Keynote Presentation: Staying in the Know on Crypto Like all forms of currency, cryptocurrency is subject to taxation, litigation and criminal activity. Review today’s most prevalent types of cryptocurrency litigation, investment scams, valuation mechanism and more! Dorothy Haraminac – Owner, GreenVets LLC, Leonard, TX
09:40 AM - 10:30 AM
Blurred Lines: Keys to Preserving Expert Credibility We use case studies to examine the intersection between law and expert practice, common issues such as hearsay and adverse hypothetical questions and best practices for ensuring expert witnesses understand the applicable laws to a given case. Plus, analyze how judges determine whether something is an attack on credibility versus permissible cross examination and more. John J. Stockdale, Jr. – Attorney, Schafer & Weiner, PLLC, Bloomfield Hills
10:40 AM - 11:30 AM
Tips for Following a Complex Money TrailAsset tracing occurs when forensic accountants "follow the money" to identify a subject's assets, revenue and all types of transactions connected to both, typically to "untangle" complicated transactions and locate hidden assets. Dust off your magnifying glass and take a closer look at the types of engagements that might require asset tracing and their nuances. Investigate the differences between primary and secondary sources as well as the differences between the roles accountants and attorneys play in these engagements. Stefanie Jedra, CPA, AM, CFE – Director, Advisory Services, Marcum LLP, East Hanover, NJ
11:40 AM - 12:30 PM
Invaluable Lessons in M&A Valuations Merger and acquisition (M&A) valuations differ from those of typical business valuations in several key areas. Discover how to use multiple metrics and databases to better define the value of a given M&A, how to negotiate letters of intent (LOI), and common traps to avoid in purchase agreements. Jeffrey J. Groen, CPA/ABV, CFF, CGMA, MST – Managing Partner, Groen Kluka & Company, PC, Troy Nicholas R. Groen, CPA/ABV, CMEA, SBA, MMP, MBA/MSF – Shareholder, Groen, Kluka & Company, PC, Troy
01:20 PM - 02:10 PM
Preventing Fraud from the InsideDid you know, as of last year, 47% of U.S. companies reported experiencing fraud over a 24-month period? Study the techniques, design patterns and best methods for creating and implementing effective internal controls that can minimize an organization’s exposure to fraud. Eric Conforti, CPA, CFE - Principal, Plante Moran, SouthfieldEric Leslie, CPA - Senior Manager, Plante Moran, Southfield
02:20 PM - 03:35 PM
A View From the BenchTaking the stand to deliver testimony can be a daunting prospect, especially for the uninitiated, but understanding the process from a different perspective can improve confidence. Bring your burning questions and be prepared to view financial expert testimony from the judge's bench.
Hon. Curt A. Benson - Specialized Business Docket, Kent County Circuit Court, Grand RapidsHon. Kathleen M. McCarthy - Civil Division, 3rd Circuit Cout, DetroitModerator: Michelle F. Gallagher, CPA, ABV, CFF - Strategic Partner, Adamy Valuation, Grand Rapids
Common Healthcare Fraud & How to Prevent It Unfortunately, no industry is immune to fraud, including the nation’s healthcare system. According to reports, elder abuse is on the rise and Medicare fraud alone costs taxpayers $60 billion per year. Become familiar with the intricacies of these types of fraud, how to investigate when indicators of foul play are present and how to help others avoid becoming a victim of fraudulent behavior. Bryan Drake – Special Agent, Federal Bureau of Investigation, Detroit
03:45 PM - 05:00 PM
On the Matter of Organizational Victimhood Fast Company predicts 2023 will see rising ransomware and critical infrastructure attacks on organizations as well as more stolen credentials. Join this session to determine, when it is appropriate to pay ransom as the result of a breach, what means of protection companies have at their disposal, legal ramifications and how to handle the fallout when an employee falls for a scheme or is victimized individually. Debra Geroux - Shareholder, Butzel, TroyJamie Izen - Task Force Officer - Cyber Task Force, Federal Bureau of Investigation, Detroit
The Cloudy Business Valuation LandscapeAre issues in today’s business valuation landscape clouding your vision? Let’s tackle them together. Discuss how to handle S-Corp premiums, inflation and other areas of fluctuation, company-specific risk factors, new lease standard implications, supply chain shifts, politics, COVID fallout and more! Nicholas A. Adamy - Managing Director, Adamy Valuation Advisors, Grand Rapids