Uncovering & Proving Financial Fraud

$304, 3 sub/ 1 intergrated ethics CLE credits, (includes lunch)

 

Uncovering & Proving Financial Fraud

Live Seminar via Simulcast - Butler County Bar Association

Identify the key issues

  • Accounting firm malpractice
  • Bank malfeasance
  • Preservation of evidence
  • Deep pockets against whom to recover damages
  • Possible criminal prosecution- Ethical violations
 
Discover how to investigate and handle litigation
  • Pinpoint the key elements of fraud
  • Manage a team of financial fraud investigators
  • Protect the attorney/client privilege
  • Know who is the client
  • Identify ethical questions and answers
  • Examine insurance coverage issues
 
Gain perspective from plaintiff and defense sides
  • Learn when to bring a case, who to name in the suit and best venue
  • Get defense tips
  • Discover how to balance the civil and criminal components and protect your client
  • Identify issues and examine strategies through a hypothetical factual scenario
  • Hear from attorneys who litigate these cases and forensic accountants who serve as expert witnesses
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Address: 
PA