ACFE South Florida Presents:
Real Estate and Condo Forum
Featuring Haber Law
Event Details:
- Date: Tuesday, May 27, 2025
- Time: 9:00 AM - 12:00 PM (EST)
- Location: Virtual via Zoom
- Cost:
- Non Chapter Member - $110
- ACFE South Florida Member - $90
- CPE Credits: 3
Featured Presentations:
1. Quarrels of Adult Siblings: Financial Misconduct in Family Business and Intergenerational Transfer of Assets
Roger Slade, Haber Law
Annie Schneider, Haber Law
2. From Reserves to Red Flags: From Reserves to Red Flags: Investigating Financial Mismanagement in Condominium Associations and Regulatory Compliance
Marnie Dale Ragan, Haber Law
Kara Olesky, Haber Law
Ariella Gutman, Haber Law
Learning Objectives:
- Identify common sources of financial misconduct in family businesses.
- Evaluate red flags and risk indicators of financial mismanagement within condominium associations.
- Understand the legal implications of mismanagement in condominium associations
Who Should Attend:
- Forensic Accountants
- Fraud Investigators
- Auditors & Risk Management Teams
Additional Information:
- Field of Study: Specialized Knowledge
- Refund and Cancellation Policy: If you have registered and/or paid for an event and need to cancel, you must email info@southfloridaacfe.org no later than 5 days prior to the event to request a refund and/or cancel your registration. For more information regarding refund, complaint, and/or program cancellation policies, please email us at info@southfloridaacfe.org.
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