- Examine how AI is used to create fraud and ways to improve detection and prevention.
- Employ a litigator’s perspective to navigate estate and trust disputes.
- Devise strategies for valuing a cash-based business.
How are accounting specializations such as forensics, litigation and business valuations evolving in the face of new technologies and increasing complexity?
Looking for live instruction and networking opportunities? Join us for the in-person option instead.
PRICING DETAILS
Register 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 May 13: $229
MICPA Members/ $379 Non-Members
May 14 - May 27: $249 MICPA Members/ $399
Non-Members
May 28 - June 10: $269 MICPA Members/ $419
Non-Members
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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.
- Accounting
- Auditing
- Specialized Knowledge
After registering for this event, you can customize your sessions via 'My Registrations'
KEYNOTE PRESENTATION: Preparing for a New Frontier of AI Fraud Risk 1.0 OT Details
Preparing for a New Frontier of AI Fraud Risk
While
artificial intelligence (AI) is a powerful tool many accounting firms are using
to augment operations; it is also a major disruptor to fraud risk prevention.
From voice cloning to visual deepfakes, AI-generated fraud is on the rise and,
more concerning, providing fraudsters with automation tools of their own. Study
the latest forms of AI-generated fraud and determine meaningful strategies for
updating detection and prevention practices.
Clay M. Kniepmann, JD,
CPA/CFF/ABV, CFE – Forensic, Valuation and Litigation Principal, Anders
CPAs + Advisors, St. Louis, MO
09:40 AM - 10:30 AM
Explore the distinct combination of white-collar crime and tax that characterize criminal tax investigations. Your defense attorney client probably doesn’t have an accounting or tax background, which is where your expertise is crucial. Identify ways that you can add value to these types of high-stakes federal court proceedings.
Venar R. Ayar, Esq. – Principal Attorney, Master of Laws – Taxation, Ayar Law, Farmington
Navigating Financial Expert Witness Services in
Family Law
Explore the vital roles that forensic accounting and
business valuation play in family law matters. Evaluate the specialized services
that financial expert witnesses provide and gain insight into how these services
can support fair dispute resolution.
Michelle Gallagher,
CPA/ABV/CFF – Strategic Partner, Adamy Valuation Advisors,
Lansing
Nathan Olberding, CPA/ABV – Manager, Adamy Valuation
Advisors, Grand Rapids
10:40 AM - 11:55 AM
Business Valuation and Dispute Advisory
When a business is caught up in litigation, valuation experts are often
leveraged to determine the value of a business, or its parts, and to assess
claims for certain damages. Analyze the opportunities and common processes
associated with business dispute valuation services, including the growing role
of artificial intelligence (AI) in mediation to identify patterns and provide
additional insights.
John Alfonsi, CPA, ABV, CFE, CFF,
CVA – Managing Director, Cendrowski Corporate Advisors, LLC, a division
of Prosperity Partners, Bloomfield Township
As the digital transformation of the financial function continues, forensic accounting is becoming more relevant than ever before. Explore the capabilities of AI tools, such as ChatGPT, in streamlining fraud examination workflows, communication and automation. Then, examine the potential areas of risk, including a deeper look at how ChatGPT learns and shares (or possibly overshares) information.
Christopher Ramezan, Ph.D. – Assistant Professor of Cybersecurity and Coordinator, Business Cybersecurity Management, John Chambers College of Business and Economics, West Virginia University, Morgantown, WV
12:45 PM - 02:00 PM
Cash is still king for many types of businesses, from restaurants and bars to laundromats and general contractors. Unfortunately, underreported income and inadequate financial documentation are just some of the common pitfalls associated with cash business valuations. Use common tools to develop strategies for valuing a cash business and forming a supportable and defendable conclusion.
John Alfonsi, CPA, ABV, CFE, CFF, CVA – Managing Director, Cendrowski Corporate Advisors, LLC, a division of Prosperity Partners, Bloomfield Township
Gary Leeman, CPA/ABV/CFF, CGMA, CMC – President, Gary Leeman, CPA, PC, Farmington Hills
Take your Excel skills to the next level in this intermediate-level training which builds upon basics you already know. Taught by a top 10 Microsoft Excel World Cup qualifier, topics will range from mastering shortcuts to recording a macro, with pivot tables, fuzzy lookups, and more in between, all with fraud detection at its core. With practical examples in a take-home workbook that you'll use during this interactive session, you’ll gain a deeper understanding of Excel capabilities. And even if you're starting from a beginner level, or you're already an advanced power user, this session will provide practical tools you can apply immediately.
Kyle Sutton, CPA, CFE – PhD Student in Accounting, Michigan State University, East Lansing
02:10 PM - 03:00 PM
The Committee of Sponsoring Organizations of the Treadway Commission (COSO) recently published the second edition of its Fraud Risk Management Guide, the first update issued to the guide since 2016. Determine how your practice can leverage the new COSO guide in areas of fraud investigation, including litigation, internal controls, data analytics, and more.
Gregory H. Soule, CPA, CISA, CISSP, CFE – Partner, AHP, Bloomfield Hills
A Litigator’s Perspective on Estate & Trust
Disputes
Our attorney and forensic accounting panelists discuss the
nuances of trust and estate litigation and provide essential guidance for those
who are interested in this area. Come away with practical strategies and
real-world case studies that showcase how forensic accounting skills can be used
to navigate estate and trust disputes.
Juliet R. Boyd,
Esq – Member, Dickinson Wright, PLLC, Troy
03:10 PM - 04:00 PM
Determining the theoretical value of stock options is at the heart of the 409A valuation process and requires valuation professionals to first choose an appropriate option pricing model for the given situation. Define best practices for selecting the most relevant pricing model, including the six key factors permissible models must incorporate.
Matthew Mezs, CFA – Director, Alvarez & Marsal Valuation Services, Bellevue, Washington
Discover how fraudsters are using “identity illusion” and AI to exploit remote work environments. Analyze a recent case study to uncover tactics that combine old schemes with new technology then develop strategies to protect against these evolving threats.
Christopher DeAngelis, CFE – Vice President of Enterprise Fraud Strategy and Prevention, Zelis, Philadelphia, PA
04:10 PM - 05:00 PM
With the average cost of a data breach reaching $4.45 million in 2023, cybersecurity is no longer optional- it's a strategic necessity. We explore three critical ways to effectively safeguard your organization.
Robert Cote – President, Security Vitals, Clarkston
The recent ruling by the U.S. Tax Court on Cecil v. Commissioner upheld the tax affecting approach to S Corporation valuation and determined that future instances of the method will be determined on a case-by-case basis. This case represents just one of the many ongoing legal questions regarding valuation techniques and their application. Examine the relevant details of current cases associated with valuation topics and the potential implications of their outcomes on valuation professionals and services.
Jeff Groen, CPA/ABV, CFF, CGMA, MST – Managing Partner, Groen Kluka & Company PC, Troy
Nicholas R. Groen, CPA/ABV, MBA/MSF, CMEA, SBA – Staff Accountant, Groen Kluka & Company PC, Troy
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