Fall Fraud Event

Date: November 16th, 2023

Time: 9:00am – 4:00pm EST

Delivery: Live In-Person

CPE Hours: Up to 8hrs

Cost: $175 Members / $200 Non-Members

Featured Speakers / Presentation Title:

Session #1 - Steve Lenderman

Presentation Title: FinTech's & Fraud - Fact, Fiction and Folklore

Session #2 - Michael Kramarz, Justin Ghwee and Raimundo Lopez-Levi - Moderated by Nick Landera

Presentation Title: "A Primer on Transfer Pricing. What is it? How does it Affect the Global Economy and Fraud Professionals"?

Session #3 - Jon Donenfeld

Presentation Title: "How to keep your clients out of trouble with the IRS and what to do when you or your clients end up in trouble with the IRS?"

Session #4 - Julia D'Antonio, Melissa Davis, Bonnie Levin, Jennifer Mila - Moderated by Maria Yip

Presentation Title: Women in Forensic Accounting Panel - Different Path for Practioners

Session #5 - Michael Goldberg - Moderated by Hal Levenberg

Presentation Title: Fireside Chat with Michael Goldberg - Current status of EB 5 program, EB 5 Fraud and Surfside Collapse