Valuation, Forensic Accounting and Litigation Services Conference

Thursday, January 05, 2017 - Friday, January 06, 2017
General-General-TBD - , Tbd, FL 32308
8:00am - 5:30pm (opens at 7:30am) EST
16Credits
Accounting and Auditing and Technical Business

Registration is Closed

Online registration for this course is now closed. Please contact the Member Service Center at (800) 342-3197 if you wish to inquire about registering.

Members
$460.00 Early Registration (through 12/06/2016)
$515.00 Regular Price
Non-Members
$710.00 Early Registration (through 12/06/2016)
$765.00 Regular Price
Course Type: CPE Conferences
Course Code: 16/LC
Level: Update
Vendor: Florida Institute of CPAs
Field of Study: Auditing, Accounting, Management Services, Specialized Knowledge, Taxes

Overview:

Chair's Message
Image:  Headshot
Kelsey Griffin

Welcome to the 2017 FICPA Valuation, Forensic Accounting & Litigation Services Conference!  Our veteran planning committee has done a fantastic job bringing together cutting edge topics and outstanding speakers to offer you 16 hours of the best CPE in the field.

This long-standing, elite conference keeps you connected with your peers, and provides novice and seasoned CPAs alike with the information and tools needed to keep on top of the profession.

Join nationally recognized forensic expert Ralph Q. Summerford, President, Forensic Strategic Solutions, LLC, for a riveting examination of Fraud: Pathways to Deception and Diversion; review 2016 case law with conference favorite Cynthia Greene; and witness as our judge's panel deliberates on a variety of issues.

Now that I've piqued your interest, I hope you will take a moment to review the rest of the agenda and reserve your seat at the 2017 VFALS conference. See you there!

Kelsey Griffin, CPA, CFE



CPE/CLE Credit:

This conference may qualify for up to 16 hours of CPE credit and is subject to change. CPE credit is subject to approval by the Florida Department of Business and Professional Regulation.  The type of credit earned depends on concurrent breakouts chosen.  Please indicate choice of breakouts on the registration form.

This conference has been awarded 16 hours of CLE Credit by the Florida Bar.  You must apply directly to the Florida Bar for CLE credit.

Conference Materials

Conference reference materials are distributed to registrants electronically in advance of the program.  There will not be printed material available on site. This fully searchable PDF includes speaker presentations and is intended for electronic use only.


Twitter

Follow the FICPA on Twitter @ficpa and use #ficpaLC to Tweet about this conference.

Schedule:

Thursday, January 5, 2017

Registration and Continental Breakfast

Time: Thursday 7:30am - 8:00am

Introduction and Opening Remarks

Time: Thursday 8:00am - 8:10am

The Year That Was - An Economic Outlook

Time: Thursday 8:10am - 9:00am Credits: 1 TB

Join us for an overview of the national economy highlighting GDP, the status of the labor market and other key economic indicators.

Presenters:

Fraud: Pathways to Deception and Diversion

Time: Thursday 9:00am - 9:50am Credits: 1 AA

This session delves into how fraud can be discovered and prevented through examples of high profile cases.  From fabrication and sleight of hands to spoofs and flimflams, learn how to spot these crimes from the 2010 recipient of the Donald B. Cressey Award.

Presenters:

Sharpening Your Testifying Skills

Time: Thursday 10:10am - 11:50am Credits: 2 TB

This session explores ways to sharpening your testifying skills including 1) armed for bear; getting ready for depositions; 2) effectively delivering your message to the jury; 3) cross examination; don't lose your head; 4) learn tips to excel at cross-examination; 5) obtain practical ways to deal with answering those difficult questions; 6) how to avoid a Daubert challenge; and 7) in-depth understanding of why experts were excluded under Daubert.

Presenters:

Insurance and Claims: What You Need to Know

Time: Thursday 12:50pm - 1:40pm Credits: 1 TB

This session will address best practices, due care, risk control and proper errors and omissions coverage for professionals providing litigation support services.  We will discuss the claim reporting and handling process from beginning to end.  Specific examples of claims which could likely have been avoided if approached differently will be presented and “lessons learned” will be offered.  Finally, we will highlight areas where claim frequency is high and offer suggestions to avoid them.

Presenters:

Breakout 1: Analyze This! Hot Topics in Business Valuation

Time: Thursday 1:45pm - 2:35pm Credits: 1 TB

Whether it's the determination of risk premiums, methods for determining lack of marketability discounts or tax-effecting S-Corporations, the only constant is change. Join us for this informative dive into the latest and greatest theories, concepts and methods in the business valuation industry.

Presenters:

Breakout 2: Condominium Fraud - On the Rise!

Time: Thursday 1:45pm - 2:35pm Credits: 1 AA

This session will explore the increasing growth of condominium and homeowner association fraud.  We will discuss the uniqueness of this industry, its propensity for fraud, and how the "Fraud Triangle" applies to actual fraud cases.

Presenters:

Case Law Update

Time: Thursday 2:50pm - 3:40pm Credits: 1 TB

Examine four or five recent valuation or litigation related cases. Learn how the courts and valuation/litigation experts are dealing with current issues.

Presenters:

Breakout 3: Dual Class of Stock: Dueling Theories of Valuation

Time: Thursday 3:45pm - 4:35pm Credits: 1 TB

Learn about the various types of equity securities and the typical circumstances for their issuance. After describing the nuances of these securities, this session will explore common and esoteric approaches and methodologies for valuing such securities in a complex capital structure. These approaches and methodologies will also describe the payoff structures of securities within a complex capital structure. Finally, an overview of the considerations for including debt, or debt-like instruments, in the valuation of complex capital structures will be presented.

Presenters:

Breakout 4: Destroying the Plaintiff's Damage Calculation: Death by a Thousand Cuts

Time: Thursday 3:45pm - 4:35pm Credits: 1 TB

Through the use of an actual case study, learn how to identify critical assumptions to the opposing expert's damage calculations; identify its flaws and contradictions; provide credible corrections to errors and unreasonable assumptions made by the expert; and, step-by-step, provide effective rebuttal testimony that is easily understood by the judge or jury.

Presenters:

Panel Discussion: At the Bench with the Judges

Time: Thursday 4:40pm - 5:30pm Credits: 1 TB

Judges will discuss the importance of expert testimony in the outcome of trials and share examples of trials where expert testimony was demonstrably critical to the outcome. Judges will share their thoughts about how they apply the expert testimony admissibility statute (Fla. Statute 90.702) and whether they have granted more motions to exclude after Florida adopted the Daubert standard and abandoned the former Frye standard.

Presenters:

Friday, January 6, 2017

Continental Breakfast

Time: Friday 7:30am - 8:00am

Breakout 5: Professional Versus Enterprise Goodwill: Case Law and Applications

Time: Friday 8:00am - 9:40am Credits: 2 TB

Examine new and landmark case law related to goodwill determinations. Discussion will be held on methods and techniques to measure and opine on goodwill.  Learning outcomes will include: 1) overview of the MUM, GAS and CNTC methods in measuring goodwill, 2)  understanding how the jurisdiction and purpose of the valuation impacts goodwill determinations, and 3) applying frameworks from landmark cases involving goodwill to measure value.

Presenters:

Breakout 6: Cross-Border Investigations: Good Fences Don't Necessarily Make Good Neighbors

Time: Friday 8:00am - 9:40am Credits: 2 TB

South Florida is a volatile portal for the inappropriate outbound movement of financial and hard assets. This session will survey the intersection of cross-border financial, non-law enforcement agency investigations and in-country barriers designed to impede those processes.

Presenters:

E-Discovery and Digital Evidence in Forensic and Valuation Cases

Time: Friday 10:00am - 10:50am Credits: 1 TB

Evidence in forensic and valuation cases is increasingly stored electronically, rather than on paper.  This session provides an overview of best practices and legal requirements related to dealing with electronically stored information before and after litigation begins. 

Presenters:

Breakout 7: Investment Banking Perspective: M&A Trends & Market Outlook

Time: Friday 11:00am - 11:50am Credits: 1 TB

Explore financial markets, trends in mergers and acquisitions, valuation issues specific to M&A, and special circumstances regarding financially distressed companies.

Presenters:

Breakout 8: The Forensic CPA's Role on the Family Law Team

Time: Friday 11:00am - 11:50am Credits: 1 TB

An attorney's perspective on what forensic CPAs can do to simplify complex financial issues and maximize their value on the litigation team.

Presenters:

Luncheon Roundtable: I Will Be Attending The Regular Lunch - No Roundtable

Time: Friday 11:30am - 1:00pm

 

SOLD OUT! Luncheon Roundtable: Current Divorce Issues SOLD OUT!

Time: Friday 11:30am - 1:00pm

 

Presenters:

Luncheon Roundtable: Officers Compensation

Time: Friday 11:30am - 1:00pm

 

Presenters:

Luncheon Roundtable: Practice Management

Time: Friday 11:30am - 1:00pm

 

Presenters:

SOLD OUT!!! Luncheon Roundtable: DLOC/DLOM SOLD OUT!!!

Time: Friday 11:50am - 1:00pm

 

Presenters:

SOLD OUT! Luncheon Roundtable: Cost of Capital SOLD OUT!

Time: Friday 11:50am - 1:00pm

 

Presenters:

SOLD OUT! Luncheon Roundtable: Corporate Fraud Risk SOLD OUT!

Time: Friday 11:50am - 1:00pm

 

Presenters:

Breakout 9: Auditing Accounting Estimates and Fair Value: Working Effectively with your Client's Auditor

Time: Friday 1:00pm - 1:50pm Credits: 1 AA

Learn auditing standards as related to accounting estimates and fair value measurements.  Examine the responsibilities and roles of auditors and appraisers. Discuss trends in PCAOB inspections and best practices to work effectively with client and auditors. Examples may include contingent assets/liabilities, purchase price allocations and goodwill impairment.

Presenters:

Breakout 10: 2016 Case Law Update

Time: Friday 1:00pm - 1:50pm Credits: 1 TB

This session offers a review of 2016 case law update with a focus on financial issues raised in the case law.

Presenters:

Probate Litigation 101

Time: Friday 2:05pm - 3:45pm Credits: 2 TB

Probate Litigation 101 will cover the basics of probate and trust litigation, including common causes of action, preventative measures, accounting requirements, discovery of evidence, and use of consulting and testifying experts.

Presenters:

Objectives:

  • Discuss tools and techniques to detect fraud
  • Examine techniques designed to sharpening your testifying skills 
  • Learn what you need to know about insurance claims
  • Explore the latest issues in condominium fraud
  • Compare professional versus enterprise goodwill
  •  Learn the latest hot topics in business valuation
  •  Identify potential legal challenges to expert testimony

 

Presenters:

  • Michael Stephen Kridel, CPA, CFC, CFF, CITP

    PrincipalMichael S. Kridel, CPA, PAMichael Kridel has practiced public accounting in South Florida since graduation from George Washington University in 1974. He reestablished his solo practice in being a principal and litigation services practice leader of Rehmann Robson, a Top 100 national accounting firm, from 2013 to 2018. Previously, Mr. Kridel was a partner in Daszkal Bolton from 1996 to...

    Read more about Michael Stephen Kridel here
  • Ronald L Seigneur, ASA, CPA/ABV, CVA

    Managing PartnerSeigneur Gustafson LLPRonald L. (Ron) Seigneur is managing partner of Seigneur Gustafson LLP, based in Lakewood, Colorado, where he specializes in business & intellectual property appraisal, economic damages, financial forensics, lost profits analyses, professional services firm consulting and taxation.   Ron is co-author of Reasonable Compensation: Application and Analysis for...

    Read more about Ronald L Seigneur here
  • Sheri Fiske Schultz, CPA/ABV/CFF

    Director of the Valuation Services DepartmentFiske & CompanySheri Schultz brings over 20 years of experience to her clients, offering both professional expertise and practical insight toward business valuations and litigation support services. In addition to being a licensed CPA, Sheri is Certified in Financial Forensics (CFF), and holds the designation of Accredited in Business Valuation (ABV)...

    Read more about Sheri Fiske Schultz here
  • Cynthia L Greene, Esq.

    Founder and Managing PartnerGreene Smith & Associates, P.A.Cynthia Greene received her Bachelor of Arts degree from the University of Miami, Coral Gables, Florida, and her Juris Doctorate degree from the University of Miami - School of Law. Since then, she has been admitted to the Florida Bar and the Supreme Court of the United States, become Board Certified in Marital and Family Law, and named in...

    Read more about Cynthia L Greene here
  • Lawrence J Kendzior, ABV

    OwnerLawrence Kendzior, CPALarry layers 30-plus years of working with small and mid-sized businesses on top of 12 years of military experience and 8 years of working with large publicly-held multinational clients.  His transition from large multi-nationals to small and mid-sized business started in 1983 when the large international CPA firm he worked for asked him to help start their small...

    Read more about Lawrence J Kendzior here
  • Joshua James Shilts, CFE,CFF,CPA

    Managing PartnerVillela & Shilts, CPAFor approx. 15 years Mr. Shilts has provided domestic and international clients with an array of “non-traditional” CPA services.  Mr. Shilts’ practice focuses on providing litigation support for both domestic and commercial issues.  He provides assistance in the calculation of business valuations, economic damages and forensic accounting.  Mr. Shilts’ unique...

    Read more about Joshua James Shilts here
  • Monte E Kane, CFF,CGMA,PFS

    PrincipalMorrison, Brown, Argiz & Farra, LLCMonte Kane, CPA*, PFS, CFF, CGMA, CSA, is a principal in the Audit, Tax and Accounting, and Litigation Support departments at MBAF. With over 30 years of experience in both national and regional public accounting firms, Monte’s expertise is in a wide diversity of industries, including real estate and condominiums, healthcare, professional service firms...

    Read more about Monte E Kane here
  • Kevin R Yeanoplos, CPA, ABV, CFF, ASA

    Shareholder and Director of Valuation ServicesBrueggeman and Johnson Yeanoplos, P.C.Kevin R. Yeanoplos, CPA/ABV, ASA is a Shareholder and the Director of Valuation Services for Brueggeman and Johnson Yeanoplos, P.C., a firm with offices in Seattle and Tucson that specializes in the areas of business and intellectual property valuation, financial analysis and litigation support. Kevin is also one...

    Read more about Kevin R Yeanoplos here
  • Richard Allen Pollack, CPA,ABV,CFF,PFS,ASA,CBA,CFE,CAMS,CIRA,CVA,CGM

    Director-in-Charge of Forensic and Business Valuation ServicesBerkowitz Pollack Brant Advisors and Accountants, LLP Richard Pollack is director-in-charge of the firm’s Forensic and Business Valuation Services practices. For more than 35 years he has served as a litigation consultant, expert witness, court-appointed expert, forensic accountant and forensic investigator.Pollack’s team has assisted...

    Read more about Richard Allen Pollack here
  • Scott Michael Bouchner, CMA, CVA, CFE, CIRA

    Director of Forensic and Business Valuation Services Berkowitz Pollack Brant Advisors and Accountants, LLP Scott Bouchner has more than 25 years of experience in business valuation, litigation support and management consulting. During his varied career he has been involved with damage analysis, securities litigation and business and family dispute resolutions. A frequent expert witness in state...

    Read more about Scott Michael Bouchner here
  • Stacey Udell, CPA, ABV, CFF, CVA

    Partner Gold Gerstein Group LLC   Stacey Udell, a graduate of University of Delaware, is a Partner in Gold Gerstein Group LLC, specializing in valuation, forensic accounting, economic damages, and litigation support services. In addition, Ms. Udell provides accounting and tax services for closely-held and family businesses including financial statement preparation, business and personal income...

    Read more about Stacey Udell here
  • Ralph Q Summerford, ABV,CFE,CPA

    President Forensic Strategic Solutions, LLC   A recovering auditor, Ralph Summerford became a forensic accountant long before forensic accounting was cool. In over twenty five years of teaching, investigating, and studying fraud, he has seen it all—from fabrication and sleight of hand to spoofs and flimflams. Ralph has worked directly with government law enforcement officials in very high...

    Read more about Ralph Q Summerford here
  • Michael Oliver Price, ABV,CPA,CVA

    Tax Manager Shinn & Co.   Michael O. Price, CPA, CVA is a Tax Manager at Shinn & Co. As business valuations play a significant role in the firm’s practice, Price’s technical valuation experience contribute major growth of that department. Bringing more than 12 years of accounting experience to his role, Price’s expertise includes, tax research, planning, preparation and review. As a Certified...

    Read more about Michael Oliver Price here
  • Hernando Gomez

    Director Morrison, Brown, Argiz & Farra, LLC   Hernando Gomez is a director in the Management Advisory Services Department at MBAF. Since 1997, he has focused his practice in business valuations, corporate finance, debt management, financial modeling and litigation support for various industries including automotive dealerships, construction, family limited partnerships, financial...

    Read more about Hernando Gomez here
  • Jonathan Scott Gorman, ABV, CFE, CPA

    Managing PartnerFlorida Accounting & Litigation ServicesJonathan S Gorman, CPA-ABV/CFF, CFE, A/CDFA, GCMA has advised senior executives for many of the most admired companies in the World, including Ford Motor, Honeywell and GE Capital.  As a financial executive, Mr. Gorman has valued and/or transacted acquired $3B in operating businesses and financial portfolios.As the Managing Partner of Florida...

    Read more about Jonathan Scott Gorman here
  • Israel Encinosa, Esq.

    Partner Holland & Knight Israel J. Encinosa is a Miami Litigation attorney in Holland & Knight’s South Florida Litigation Practice Group. Mr. Encinosa practice focuses primarily on complex civil litigation matters, with a particular emphasis on international, cross-border and investor disputes. Mr. Encinosa has substantial experience in federal and state courts as well as in arbitration. He has...

    Read more about Israel Encinosa here
  • Steve Osber, Esq.

     Partner Kelley Kronenberg Attorneys at Law   Steven Osber is a Partner in the firm’s Fort Lauderdale office with a practice focused primarily on Commercial and Business Litigation. Steve’s case representation ranges from routine litigation matters to highly complex litigation including partnership/shareholder disputes, commercial eviction matters, real estate litigation, and construction...

    Read more about Steve Osber here
  • John W. Carver, JD

    Claims Consultant/Accountant Professional Liability ClaimsCNAJohn has a B.A. in Political Science from Southern Illinois University and a J.D. from the University of Iowa, College of Law.John joined CNA in 2015 as a Claims Consultant in the Accounts Professional Liability program.  Prior to joining CNA, John was in private practice for 25 years in Chicago.  His areas of practice primarily involved...

    Read more about John W. Carver here
  • Abby Cynamon, Esq.

    Circuit Court JudgeCircuit Court of Florida - Miami 11th Judicial DistrictJudge Abby Cynamon is a Circuit Court Judge currently assigned to the Family Division.  She has also served in the Juvenile Delinquency Division and in the Civil Division.  From 2012 to 2017, she also served as the Administrative Judge of the Appellate Division of the Circuit Court.   Judge Cynamon was first elected in 2008...

    Read more about Abby Cynamon here
  • Thomas J. Rebull, Esq.

    Circuit Judge, Civil Division Florida Circuit Court   Governor Rick Scott appointed Thomas Rebull as a Circuit Judge in September of 2011. He was born and raised in Miami. Boston University awarded him a Bachelor’s Degree in Psychology in 1992. Judge Rebull obtained his law degree, magna cum laude, from American University’s Washington College of Law in 1995, where he served on the law review...

    Read more about Thomas J. Rebull here
  • Ariana Fajardo Orshan, Esq.

    Administrative Circuit Court JudgeEleventh Judicial Circuit of FloridaJudge Ariana Fajardo Orshan was appointed to the Circuit Court of the Eleventh Judicial Circuit of Florida in April 2012 and is currently assigned to the Unified Family Court Division where she is the Administrative Judge. She has also served as a judge in the Criminal Division. Prior to her appointment, Judge Fajardo Orshan was...

    Read more about Ariana Fajardo Orshan here
  • Christopher Dix, CPA,JD

    Shareholder Smith Hulsey & Busey

    Read more about Christopher Dix here
  • Steven B Zuckerman

    Managing Director Farlie Turner & Co.   Mr. Zuckerman is a Managing Director of Farlie Turner & Co. His diverse background as an investment banker, entrepreneur, and attorney enable him to develop creative and effective strategies to help clients achieve their objectives. In 2013, he was recognized as one of the top 40 dealmakers under 40 years old in the United States. Mr. Zuckerman has led...

    Read more about Steven B Zuckerman here
  • Stacy Rubel

    Partner Chepenik Trushin LLP   Stacy B. Rubel is a partner in the law firm of Chepenik Trushin LLP. Ms. Rubel concentrates her practice on probate and trust administration and litigation, as well as guardianship administration and litigation. She represents personal representatives, trustees, guardians (both professional and non-professional), beneficiaries, and creditors in probate, trust...

    Read more about Stacy Rubel here
  • Karen Gilmore

    Vice President & Regional Executive Federal Reserve Bank of Atlanta    Karen is a vice president and regional executive at the Miami Branch of the Federal Reserve Bank of Atlanta. As part of the Atlanta Bank’s Regional Economic Information Network she is responsible for economic intelligence gathering in the local business and academic community to support the Bank’s contributions to the...

    Read more about Karen Gilmore here
  • Neil J. Beaton

    Managing DirectorAlvarez & Marsal Valuation Services, LLCNeil Beaton is a Managing Director with Alvarez & Marsal Valuation Services, LLC. Mr. Beaton specializes in the valuation of public and privately held businesses and intangible assets for purposes of litigation support (shareholder disputes, lost profits claims, marriage dissolutions, and others), acquisitions, sales, buy-sell agreements...

    Read more about Neil J. Beaton here
  • Rebecca Toffolon, Esq.

    Director/Business Lead for the Accountants Professional Liability Program  CNA Professional Services   Rebecca is the Director and Business Lead for the Accountants Professional Liability Program at CNA. She is responsible for leading a team exclusively dedicated to the defense of Accountants and Accounting firms in professional liability claims. Rebecca joined CNA in 2007 and has worked...

    Read more about Rebecca Toffolon here
  • Howard S. Friedman, Esq.

    Partner Fischler & Friedman, P.A.   Howard S. Friedman is a founding partner of Fischler & Friedman, P.A. He is a graduate of the University of Florida, where he received his Bachelor's Degree in Finance in 1983. Mr. Friedman subsequently graduated from Nova Southeastern University School of Law and was admitted to the Florida Bar in 1986. He started his practice as an associate at the law...

    Read more about Howard S. Friedman here
  • Cristian Noe Nieto

    Partner Cherry Bekaert   A Partner in the Firm’s South Florida practice, Cris provides guidance in the areas of auditing and assurance, and merger and acquisitions for private and publicly-traded companies within the U.S. and abroad. Experienced in working with investment funds(domestic and international), publicly-traded companies, partnerships and closely held businesses, his guidance...

    Read more about Cristian Noe Nieto here
  • Norma S. Lindsey, Esq.

    Circuit Court Judge Circuit Court of Florida Norma Lindsey is a judge of the Eleventh Judicial Circuit Court, Civil Division, in Florida. She was appointed by Governor Rick Scott on December 9, 2011, to replace Judge Ivan F. Fernandez. She was later re-elected without opposition in 2014, winning a six-year term that expires on January 4, 2021. Norma Lindsey, has served on the Miami-Dade County...

    Read more about Norma S. Lindsey here

Major Topics:

  • Accounting
  • Auditing
  • Business Valuation
  • Forensic Accounting
  • Fraud
  • Litigation
  • Taxation

Designed For:

CPAs with an interest in business valuation, litigation services and forensic accounting.

Prerequisite:

Some familiarity with valuation, litigation services and forensic accounting.

Event Promotions

NEWLC16 Promo Code

* NEWLC16 Promo code offer valid for first-time attendees and does not apply to non-member fees. Discount cannot be combined with other offers or applied to prior purchases/registrations.