The program will be taught by two forensic accountants who are both Certified Fraud Examiners and Certified Public Accountants Certified in Financial Forensics by the American Institute of Certified Public Accountants. They use a case study that incorporates many of the investigative projects they have worked on over several years. The case study includes a full set of financial statements, including footnote disclosures.
The program provides special emphasis on "financial shenanigans," ways in which Generally Accepted Accounting Principles ("GAAP") are manipulated and practical suggestions on how to find misstatements in financial statements of both public companies and medium sized, family owned businesses.
The program is ideal for corporate attorneys, trial lawyers, bankruptcy counsel, family law practitioners and general counsel.
Lee A. Gould, CPA/ABV, JD, CFE, CFF
Michael D. Pakter, CA, CPA, CFE, CIRA, CDBV, CFF
Managing Members, Gould & Pakter Associates, LLC