Utilizing AI in Litigation Support, Transaction Advisory and Valuation Services

OL1303  |  On Demand Course  |  Update  |  Self-Study

Description

This session will cover the following topic areas:

  • What are the emerging tools? 
  • How to utilize artificial intelligence in document management, initial review, and data mining? 
  • What are the implications of using AI under professional and ethical standards? 
  • How to train staff in AI best practices?

This course is part of the 2024 Forensic and Valuation Services Conference Bundle. Purchase the conference bundle here.

Credits

Number of Credits Type of Credits
1.50 Accounting

Prices

Member (Early Bird)
$65.00
Non-Member (Early Bird)
$95.00
Member
$65.00
Non-Member
$95.00
Your Price: $95.00

This is your base price and does not reflect any additional session fees, optional add-ons, or guest registrations.

Members log in and save $30.00 on this event. Not a member? join today.

Instructors

Matthew S. Barnes, JD, MBA, CPA, ABV, CFF

Matt is a supervisor with Kraft Analytics, LLC who specializes in fraud and forensic analysis, transaction advisory, litigation services, and business valuations. Before joining Kraft's team, Matt worked as an attorney practicing in mergers and acquisitions, tax, and contract law in the Nashville area.

Matt's forensic experience ranges from internal investigations of accounting and financial reporting irregularities to more intensive investigations of alleged fraud and other misconduct subject to litigation in both the civil and criminal arenas. Matt's forensic work includes Ponzi Schemes, financial statement manipulation, check kiting, asset misappropriation, infringement claims, fraudulent disbursements, and wire fraud.

Matt's valuation experience includes business valuations, equity interests, debt instruments, intellectual property (patents, trademarks, copyrights), and other intangible assets such as non-compete agreements, management agreements, and customer contracts. Matt's valuation work includes modeling complex equity structures, waterfall analysis, and Monte Carlo simulations.

Matt's transaction advisory experience includes valuations, fairness opinions, purchase price allocations, due diligence (buyer and seller side), and transaction structuring related to acquisitions, mergers, joint ventures, divestitures, equity investments, lending transactions, and generational transfers.

Other advisory experience includes management consulting during the due diligence and transitional phases of acquisitions, performing industry and competitive analysis, identifying business strategies, completing compensation studies, and developing capital project analysis including PPP loan analysis.

Matt has broad industry experience, including healthcare, pharmaceuticals, financial services, manufacturing, professional services, entertainment, transportation, software, life sciences, retail, construction, distribution, and real estate.

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