ACC 541 - Forensic Accounting Applications
A7, 2009
SCHEDULE OF ASSIGNMENTS
1 – October 20, 2009
Introduction
The legal process
The Forensic Accounting process
Professional standards
TEXT: 100, 200, 1100-1102
2 – October 27, 2009
Lost profits and Commercial damages
Insurance claims
TEXT: balance of 1100 chapter, 300, 1400
3 –
Guest Speaker - Insurance Claims
Edward Sachs, CPA, ABV, CFF, CrFA
Director, Litigation & Valuation Services
Applerouth, Farah & Co., PA
TEXT: 500
PROJECT 1 (35%) - NOVEMBER 10, 2009
4 – November 10, 2009
Guest Speaker - Family Law
Michael M Everett, CPA,
ABV, CVA
Partner, Litigation and
Business Valuation Department
Berenfeld, Spritzer, Shechter & Sheer
Individual damages
Professional negligence
TEXT: 400, 700
PRELIMINARY OUTLINE FOR
FINAL PAPER DUE –
5 – November 17, 2009
Business valuation
TEXT: 1000
PROJECT 2 (25%) - NOVEMBER 24, 2009
6 – November 24, 2009
Guest Speaker - Economic Damages
Elgin Polo, CPA,
ABV, CVA
Partner, Litigation
Support Department
Morrison Brown Argiz & Farra LLP
Fraud
Alternative Dispute Resolution
TEXT: 800, 1300
OUTLINE FOR FINAL PAPER
DUE –
7 – December 1, 2009
Guest Speaker - Business Valuations
Marcie D. Bour, CPA,
ABV, CFFA, CFE, CVA
Principal
Florida Business Valuation Group
Bankruptcy
TEXT: 600
PAPER (40%) - DECEMBER 8, 2009
8 – December 8, 2009
Guest Speaker - Bankruptcy
Carol L. Fox, CPA, CIRA,
CFE
Principal
Kapila & Company
Construction claims
Intellectual property
Mergers & acquisitions
READING: as assigned
9 – December 15, 2009
Money laundering
Locating hidden assets
READING: as assigned
- 10/12/2009 - last revised 11/01/2009 -