Medley of Fraud

Date: January 18th, 2024

Time: 9:30am – 3:30pm EST

Delivery: Virtual - Zoom Webinar

CPE Hours: Up to 7hrs of NASBA CPE

Cost: $79 Members / $99 Non-Members

Featured Speakers / Presentation Title:

Session #1 - Lindi Jarvis, Edurne Sistiaga and Harout Samra 

Presentation Title: "The Intrigue of International Internal Investigations"

Session #2 - Tami Clemenza, Lindsay Haber and Dylan Stone

Presentation Title: "Forensic Accounting and Family Law"

Session #3 - Joseph Pochron, Gina Jantzen and Victor Gamarra

Presentation Title: "Discovery for the modern workplace: How the popularity of collaboration tools, apps, and mobile device usage has disrupted the work of digital investigators"

Session #4 - Michael Garcia and Jorge Reynardus

Presentation Title: "Global Compliance and Investigations"