Neal Levin Will Speak on "Fraud: What They Don't Tell You on the Evening News" at the ACC America Chicago Chapter Meeting

Description

FRAUD: What They Don't Tell You On The Evening News

What is it?
How do you find it?
How do you deal with it?
How do you stop it?

Fraud takes many forms.  Lesser known and lesser publicized fraud includes tax fraud, insurance fraud, government corruption, corporate governance, occupational fraud, fraudulent conveyances under the Uniform Fraudulent Transfer Act, conversion and bankruptcy fraud.

This program is intended to give you guidance on compliance controls you can implement with the assistance of your CFO in order to discover and prevent fraud from occurring at your company.  This program is specially designed for in-house lawyers and their financial leaders.

Join us and learn about “Real corporate fraud that drains your profits."

Our Panel of Experts

Neal H. Levin, White Collar Fraud Litigator and Partner at Freeborn & Peters LLP. 

Ronald M. Cote, CPA and Certified Fraud Examiner at Grant Thornton. 

Felix the Fraud Fighter