47 types of business valuation to provide

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there are great money-making opportunities, but don’t overlook the difficulties in getting started.

by ed mendlowitz
202 questions and answers: managing an accounting practice

question: i am exploring the business valuation credential as a way to expand our practice. i’m still (relatively) young to the profession and would (i think) love to expand into this niche area.

a few things:

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1) we don’t do any bv now so my ability to acquire the abv credential would be difficult w/o the experience aspect.

2) do you have any knowledge of or experience with the abv credential experience program facilitated by the aicpa?

3) if i don’t go that route, any thought to getting a “lesser” credential that doesn’t require the experience then “upgrade” to the abv once i get a few engagements under my belt?

response: i wouldn’t try to talk anyone out of getting into business valuation services, but i would point out the difficulties of entering the field and what you need to do to succeed in it.

there are quite a few credentials in the bv field, and they all require study, knowledge and experience. studying you can do yourself. knowledge comes with understanding and applying what you study.  experience comes with doing the work for varied clients and situations. the credential is evidence of your expertise, but is not conclusive. the extent of your expertise is how well you do your work and can document and support what you’ve done in a credible manner.

i have the aicpa abv and cff credentials. you can pursue these by getting info from the aicpa or any of the other designations by contacting the certifying organization.

there are many engagements that call for valuations where you do not issue written reports similar in size to a small book. for example, “valuations” are done when you have discussions with clients regarding selling their business, buying a business, valuing the business in their personal financial statement or on a loan application, how their assets would be divided in a divorce or should be valued in a buy-sell agreement, or how they can transfer some ownership to a child working in the business. all of these situations are “experience.” the quality of experience could vary from very low to very high depending on the involvement of the work you do to obtain the valuation amounts you suggested to them.

i recommend attending full-day state society business valuation conferences and their bv committee meetings. after you get a good taste of the area, i recommend the aicpa annual three-day business valuation conference. there are also many webinars that offer excellent instruction.

the best way to get experience and to learn is to work on bv engagements with those who are more experienced. if you work for a firm that does these, ask to work on such assignments. if you work for a firm that doesn’t do them, perhaps consider getting a job with a firm that does, although if you are not absolutely sure you want to do this, you might be chasing your tail. if you have your own practice and neither you nor your partners have this experience, then study and attend conferences and webinars.

great reference sources are “understanding business valuation, third edition,” by gary r. trugman and “divorce: the accountant as financial expert by kalman a. barson, both published by the aicpa. great newsletters are “bvr business valuation update” by www.bvresources.com and “financial valuation and litigation expert” published by www.valuationproducts.com and leimberg’s e-newsletters published by www.leimbergservices.com. there are other books and newsletters, but any of these are a good start.

bv is a very technical area that frequently needs you to defend your work. you have to know what you are doing, and that takes continuous updating. you need to be committed to this, and there are no shortcuts.

here are 47 types of bv services:

  1. business valuation
  2. valuation for a succession plan
  3. valuation for an estate or gift
  4. will dispute
  5. estate alleging misconduct by a professional (attorney or accountant)
  6. valuation for “buy-sell” agreement
  7. settling “buy-sell” conflicts
  8. business split-up (valuation and forensic accounting)
  9. conflicts between brothers and sisters, parent and child, or divorced spouses still working in same business
  10. to allocate purchase price for book and tax purpose in a merger or sale or acquisition
  11. advising a creditor’s committee in a bankruptcy
  12. looking for assets and asset tracing
  13. analyzing future cash flow and profitability
  14. matrimonial disputes
  15. matrimonial – settling post-judgment disputes
  16. tracing of flow of funds
  17. determining income and assist in preparation of case information statement in a divorce
  18. lifestyle analysis
  19. determination of value of premarital assets and/or retirement funds
  20. pre-filing consultation
  21. economic damages – lost wages, health insurance costs and lost retirement savings as a result of being forced to retire early
  22. industry-specific knowledge
  23. income analysis
  24. joint marital tax returns
  25. child support substantiation or verification
  26. post-judgment change of circumstances
  27. evaluating business interests
  28. calculation of damages
  29. damages and loss from a fire
  30. special counsel investigation of contributions to qualified and non-qualified deferred compensation plans on behalf of an individual over a prolonged period
  31. business succession between parents and child, and between siblings and between children and key person running business where “promises” were made but never put in writing
  32. management fees allocated to costs in a cost-plus project
  33. professional malpractice charges – plaintiff or defense cases
  34. lost wages
  35. damages caused by a disability caused by a landlord
  36. verify tax rates used on individual tax returns are correct
  37. determine tax rates to apply to assets that will be subject to, or partially subject to, income tax
  38. to determine built-in gain for c corporation conversion to s status
  39. fair value for financial statement purposes
  40. derivation of merger ration between related parties
  41. stock split-up valuation
  42. economic reasonableness of a management agreement and adherence to it
  43. restructuring of revolving, working capital, equipment or mortgage debt
  44. structuring a management buyout
  45. valuation of assets seized by government agency or as a result of a judgment
  46. lost royalties in a patent or copyright dispute
  47. damages from a construction delay

these engagements can arise from a party to the transaction, insurance company, mediator, arbitrator, attorney, another cpa, other professional, trustee, executor, administrator or court appointment. the engagements can be original work, critiques or rebuttals as an advocate, expert or consultant.