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Forensic and Valuation Services (FVS)

Apr 18, 2024

There are nuances to dealing with real estate in the valuation of operating companies or real estate holding companies. Lisa and Chris tackle the important considerations for business valuation appraisers such as:

  • Implications for your analysis and the applied valuation approaches, as well as your overall conclusion of...


Apr 18, 2024

Once a Ponzi scheme has been exposed as a financial fraud, a forensic accountant’s skills are instrumental in the investigation of the fraud and assessment of damages.  The Eye on Fraud authors, Rumbi and Kathy, share:

  • What is a Ponzi scheme vs. a pyramid scheme vs. multi-level marketing
  • How and why Ponzi schemes...


Apr 4, 2024

While each business valuation assignment may be unique, there are often common themes and issues that typically arise. Understanding how different practitioners may navigate those issues can provide helpful guidance and reassurance when undertaking an engagement. Since Ethan Lee and Monica Caswell focus their efforts on...


Mar 21, 2024

Clay and Howard got into the cannabis industry because it presented interesting opportunities to serve new clients in a growing industry.  The learning curve has been steep given the regulations and cash-based nature of the business, and building trusted relationships is key to success.  

Forensic accountants can play...


Mar 21, 2024

This conversation with the author of the latest of 5 IVSC perspective papers on intangible assets, “Value and Data” takes a deep dive into understanding:

  • What is considered technology and what drives the value of data
  • How both play a critical role as intangible assets within the modern economy  
  • The influence of...