Accounting

4.46

Forensic Accounting Basics for Attorneys

Credits Available
Credit Status Total
Colorado CLE Approved 4 Total
Idaho CLE Upon Request 3 Total
Montana CLE Approved 3 Total
North Carolina CLE Approved 3 Total
North Dakota CLE Approved 3 Total
New Hampshire CLE Approved 3 Total
Nevada CLE Approved 3 Total
Oregon CLE Approved 3 Total
Washington CLE Approved 3 Total
OnDemand
2 hours 58 minutes
Martin Abo
With Martin H. Abo from Abo and Company, LLC
Recorded October 24, 2023
Product ID 97414

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Overview

Spot Unlawful Practices Through Examination of Financial Documents

Interpreting financial data can prove to be tedious and difficult for many lawyers. However, a lot can be uncovered through proper investigation, analysis, and delivery of key findings. Join our experienced faculty as they walk you through straightforward steps to analyzing financial records, uncovering financial crimes, and using evidence and witness testimony to your advantage. Stay above the rest by knowing what you need to do - register today!

  • Gain a better understanding essential accounting principles.
  • Know how to assess financial statements and identify whether or not financial crimes have been committed.
  • Learn about the latest techniques on how to locate hidden assets.
  • Be able to know what it takes to establish damages.

Abbreviated Agenda

  1. Understanding Essential Accounting Principles
  2. Assessing Financial Statements
  3. Locating Hidden Assets
  4. Asset Recovery
  5. Establishing Damages
  6. Forensic Accountant Expert Witness Reports, Depositions, and Cross-Examination

Related Topics

Product ID 97414

Credit Details

Credits Available
Credit Status Total
Colorado CLE Approved 4 Total
Idaho CLE Upon Request 3 Total
Montana CLE Approved 3 Total
North Carolina CLE Approved 3 Total
North Dakota CLE Approved 3 Total
New Hampshire CLE Approved 3 Total
Nevada CLE Approved 3 Total
Oregon CLE Approved 3 Total
Washington CLE Approved 3 Total
Select Jurisdiction
CLE

Agenda

All times are shown in

  1. Understanding Essential Accounting Principles

  2. Assessing Financial Statements

  3. Locating Hidden Assets

  4. Asset Recovery

  5. Establishing Damages

  6. Forensic Accountant Expert Witness Reports, Depositions, and Cross-Examination

Who Should Attend

This program is designed for attorneys. Accountants, business directors, business executives, and paralegals may also benefit.

Speakers

Martin H Abo
Martin H.
Abo
Abo and Company, LLC
Speaker bio
Martin H Abo

Martin H. Abo

Abo and Company, LLC
Martin Abo

, CPA/ABV/CVA/CFF, is managing member of Abo and Company, LLC and a certified public accountant with offices in Mount Laurel, New Jersey and Morrisville, Pennsylvania. He is co-managing member of Abo Cipolla Financial Forensics LLC, an affiliate of the core accounting firm exclusively providing expert witness testimony on financial matters and other litigation support services as well as business valuations. Mr. Abo has comprehensive experience in individual and corporate financial, business and tax planning. His previous experience includes several years with the tax department and audit staff of a Big Four CPA firm, as well as regional firms, before he founded the present enterprise. Mr. Abo assists attorneys to strengthen their cases by clarifying language and economic concepts, preparing useful exhibits and reports, and testifying as an expert witness. Mr. Abo earned his B.S. degree from Syracuse University. He holds the professional designation of certified valuation analyst from the National Association of Certified Valuators and Analysts, and has been awarded the designation of ABV, accredited in business valuation, and CFF certified in financial forensics, by the American Institute of CPAs.

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