Menu

Forensic Accounting and Litigation Conference

Back to Catalog

Overview

Who should attend: CPAs and financial professionals who want to explore commonly accepted approaches and methodologies used by forensic accountants, investigators and financial managers

Objectives

This one-day conference will provide CPAs with the opportunity to explore commonly accepted approaches and methodologies used by forensic accountants, investigators and financial managers put to work in the field of expertise and their business operations. During this day, practitioners will be able to focus on 10 hours of specialized CPE involving top national and local speakers discussing current strategies and best practices for specific forensic accounting issues, litigation updates and strategies from seasoned attorneys and specialized areas (e.g., bankruptcy, data analytics, mitigation of fraud risks, merger & acquisition disputes).

Back-to-back Conferences - Register for both the Fraud and Forensics Conference and the Business Valuation and Litigation Conference and save!

Agenda

Thursday, Aug 22nd

8:00AM TO 9:15AM / General Sessions

Arlen Lasinsky, Director Advisory, Marcum LLP


9:15AM TO 10:05AM / General Sessions

Paul Buta, United States Secret Service Agent, Federal Bureau of Investigation

This session will be about current trends we see in the Business Email Compromise fraud scheme and the Financial fraud Kill Chain.


10:05AM TO 10:15AM / General Sessions

10:15AM TO 11:05AM / General Sessions

Mark Fenzel, Middleton Reutlinger PSC

Robert Gray, Partner, Gray Schrupp & Associates PLLC


11:05AM TO 12:20PM / General Sessions

Dennis Murrell, Middleton Reutlinger PSC

Glenn Newman, Newman Forensics LLC


12:20PM TO 12:50PM / General Sessions

12:50PM TO 2:05PM / General Sessions

Angela Bisig, Kentucky Court of Justice

Joan Byer, Jefferson Circuit Court Division One/Judicial Center

Charles Cunningham, Kentucky Court of Justice


2:05PM TO 2:55PM / General Sessions

Robert Pay, Alvarez & Marsal


2:55PM TO 3:05PM / General Sessions

3:05PM TO 4:20PM / General Sessions

David Duffus, Baker Tilly

The presentation will discuss two of the new practice aids issues by the AICPA.

The participants will develop any understanding of the issues addressed in each practice aid and how they may be relevant to the analysis of damages.


4:20PM TO 5:10PM / General Sessions

Elizabeth Woodward, Shareholder, Dean Dorton PLLC


My Options

Please select one of the following options

Register Now

Review and choose your sessions and options above.

Materials are generally available 3 days in advance of an event. Once you have downloaded the manual, we are unable to cancel your registration.

Event Code:

FAC822

10 CPE Credits
Accounting and Auditing: 9 Credits Ethics: 1 Credits

Registration

Member Price:
$399 $449
Non-member Price:
$499 $549
    Register by August 23rd for Early Bird Pricing.

    Registration is open through 08/21.

    Thursday, August 22nd

    8:00am to 5:20pm
    (Check-In 7:30am)

    Add to Calendar

    Gratzer Education Center

    1735 Alliant Ave.
    Louisville, KY 40299

    Map and Directions