Course book included with all formats
Being able to artfully examine, investigate and communicate financial information as an attorney is crucial. Whether you're reviewing financial statements, business valuations, tax returns or calculating damages, being able to look beyond the numbers and identify potential areas of concern is essential to ensuring your client's best interest (and bottom line). Filled with real-world examples, practical tips and fundamental tools needed to tackle everyday financial issues, this comprehensive guide will show you how to analyze common financial documents and look beyond the numbers to interpret key findings. Led by forensic accountants, you'll learn best-kept secrets, time-tested techniques and useful tools you can start using right away to put yourself steps ahead of your colleagues and ensure your clients are receiving favorable financial outcomes - order today!
*Disclaimer: This program is meant to be an educational guide to forensic accounting and does not constitute NBI's endorsement or recommendation of any forensic accounting provider.
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WILLIAM A. HANLIN JR. is a founding partner with Hanlin Moss Yi PS, which is a firm of certified public accountants and valuation analysts. As managing partner, he also directs the firm's growth and client development, as well as provides training for professional staff that have joined the firm. Mr. Hanlin heads the firm's effort in the areas of valuation services and fraud/forensic accounting. He is a certified public accountant (CPA), certified fraud examiner (CFE), certified in fraud deterrence (CFD), and international certified valuation specialist (ICVS) (formerly a certified valuation analyst (CVA)). Mr. Hanlin is a professor for the Finance School, Central University of Finance and Economics, Beijing, China; professor, School of Public Finance and Taxation, Capital University of Economics and Business, Beijing, China; and a research fellow for the Asset Appraisal Institute, Central University of Finance & Economics. He is a member of the American Institute of Certified Public Accountants; Washington Society of Certified Public Accountants; International Association of Consultants, Valuators & Analysts; and the National Association of Certified Valuation Analysts (USA). Mr. Hanlin earned his B.A. degree from the University of Washington.
MARK D. KIMBALL is the founding shareholder of MDK Law, a firm emphasizing corporate, commercial, and property law, and consulting in matters involving federal and international taxation. Mr. Kimball is admitted to practice in Washington, New York and Texas. He is an adjunct professor of law at Eotvos Lorand and Masaryk universities in Europe and has served as a law school guest lecturer at Seattle University School of Law. Mr. Kimball has presented at conferences and continuing education events of the Escrow Association of Washington, the Washington State Bar Association and at legal and political science academic conferences in the United States, Latin America and Europe. He earned his J.D. degree and LL.M. (taxation) degree from the University of Washington, and also holds an LL.M. degree in transnational commercial practice from Europe.
EVIN T. MORRIS is the president of Equitas, P.C., where he provides business valuation, consulting, and litigation services and has provided clients with analytical support in franchise negotiations, insurance and lost-profits litigation, bankruptcy, marriage dissolutions, and IRS and SEC filings. Mr. Morris is a certified public accountant; AICPA designations in business valuation (ABV), financial forensics (CFF), chartered financial analyst (CFA) designation; and holds certificates in management accounting (CMA) and financial management (CFM). He has been qualified as an expert witness in United States district court and bankruptcy court, as well as Washington state courts. Mr. Morris earned his M.B.A. degree at the University of Washington.
MICAH D. PILGRIM is a partner with HSNO The Forensic Firm, where he specializes in the measurement of economic damages and forensic accounting. His experience has involved almost every industry and includes damage measurement resulting from business interruption, construction defect, contract disputes, property loss, consequential losses, fraud, product liability, wage and hour cases, and employee pay disputes. Mr. Pilgrim has significant experience in the measurement of natural resource losses. His fraud assignments have involved embezzlement, construction claims, theft of cash, theft of inventory and other personal property, and employee dishonesty. Mr. Pilgrim is a certified public accountant. He has testified as an expert witness in state court, and has assisted on cases involving federal court, arbitrations and insurance appraisals. Mr. Pilgrim is an adjunct professor of accounting with Seattle Pacific University. He is a member of the American Institute of Certified Public Accountants and the Washington Society of Certified Public Accountants. Mr. Pilgrim earned his B.S. degree from Corban University (formerly Western Baptist College) and his M.B.A. degree from Seattle Pacific University.