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 – November 3, 2009

       Guest Speaker - Insurance Claims
             
Edward Sachs, CPA, ABV, CFF, CrFA
              Director, Litigation & Valuation Services
             
Applerouth, Farah & Co., PA 

Family law

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 – NOVEMBER 17, 2009

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 – DECEMBER 1, 2009

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 -

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