Conference

How 'Knowing Your Enemy' is the Best Way to Prevent, Investigate and Recover

Event Date

June 15, 2014

Location

San Antonio, Texas

Description

Neal H. Levin, the Team Leader of the Fraud and Internal Investigations Practice Group at Freeborn and a member of both the Litigation and Bankruptcy and Financial Restructuring Practice Groups, is a featured presenter at the 25th Annual ACFE Global Fraud Conference in San Antonio, Texas, June 15-20, 2014.

About: In this powerful look at the nefarious world of fraud, you will learn that fraudsters are driven by a primordial instinct to conquer. It’s not about the money…it’s about superiority! Learn how corporations, banks, insurers, trustees, receivers and indeed anyone with a need to uncover and recover from fraud, can outplay cheats and tricksters by getting to know them better. 

To understand fraud, it is essential that you understand the mind of its perpetrators. Hear from a worldwide authority in the pursuit of fraud that fraudsters' behaviors, and the forces that underlie them, are shockingly consistent, and are the key to their undoing. In this powerful look at the nefarious world of fraud, you will learn that fraudsters are driven by a primordial instinct to conquer. It’s not about the money…it’s about superiority! Hear from someone who knows the fraudster all too well and can explain how corporations, banks, insurers, trustees, receivers and indeed anyone with a need to uncover and recover from fraud, can outplay cheats and tricksters by getting to know them better. With this knowledge, learn how to beat the fraudster. You’ll learn some specific steps to prevent fraud from occurring and the recovery of assets once fraud has taken place. 

Visit the ACFE website for more information about the event or to register online. 

A relevant Client Alert: "Once a Fraud, Always a Fraud? Experts Weigh In," by Neal Levin is attached.