On-Demand
Fraud & Forensic Accounting Virtual Conference On-Demand 2023 (No CPE)
CPE: 0
Overview
If you missed our live event, now's your chance to catch all the sessions on your own schedule!
Fraud costs businesses and individuals over $5 trillion each year globally. Our Fraud & Forensic Accounting Virtual Conference On-Demand features nationally recognized experts providing the latest info on areas such as cryptocurrency, fraud investigation reporting and post-acquisition disputes. Upon completion, you will be equipped with the knowledge of how to protect your clients with best practices.
This virtual conference is perfect for CPAs, Certified Fraud Examiners, Certified Internal Auditors, forensic accountants, governmental accountants, other accounting and auditing professionals, educators, financial executives and lawyers.
Product Code
1000002311
Format
Online Self-Study
Intended Audience
Forensic accounting professionals; Litigation services consultants and experts; Emerging FVS professionals; CFOs, controllers and senior financial professionals.
NASBA Field of Study
- Accounting
- Auditing
Prerequisites
Basic knowledge of fraud and forensic accounting.
Advance Preparation
None.
Learning Objectives
Major Subjects
- Forensic investigations and intelligence
- Statistical sampling in fraud investigations and forensic accounting
- Fraud choices and consequences
Faculty
Judge William Alsup
Judge Alsup serves as the Northern District of California’s Senior United States district judge. He received his Juris Doctor from Harvard Law School and was a clerk to Justice William Douglas of the Supreme Court. Judge Alsup was in private practice in San Francisco and served as an Assistant to the Solicitor General in the Department of Justice, before being nominated to the court.
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Indra Neel Chatterjee
Neel Chatterjee is a partner in Goodwin’s Intellectual Property practice. An internationally recognized technology litigator and trial lawyer, Mr. Chatterjee has a proven track record of wins in hard-to-win high profile technology disputes. Mr. Chatterjee has a passion for representing entrepreneurs and disruptive technology companies, even at their earliest stages. His cases often break new ground in undefined areas of the law. Clients freque...
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Marcia Daniel
Employed by the LADA for 31 years. I've worked several assignments which involved financial crimes including Organized Crime Division, Public Integrity Division, Charge Evaluation Division, and Healthcare Fraud Division. In some of these assignments I worked closely with LAPD's Commercial Crimes Division. Prior to law school I worked in the entertainment industry where I worked as a bookkeeper for a production company and a film company.
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Paul Diver
Paul Diver, PhD, is a director in BRG’s Washington, DC, office. He has applied statistical and econometric techniques in solving complex problems in matters heard before federal and state courts, administrative law judges, regulatory commissions, and in arbitrations.Dr. Diver has been engaged and submitted expert reports as a statistical expert, and he has been deposed in matters heard at the federal court level and for arbitration. Dr. Diver ...
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Maureen DuMouchel
Maureen DuMouchel is a Deputy District Attorney at the Riverside County District Attorney's Office, where she has been since 2006. She is the Countywide Trial Team Leader for the Major Elder Abuse Unit of the Special Prosecutions Region, where she prosecutes elder/dependent adult abuse and major fraud cases. She is a core member of the Riverside County Elder Abuse Forensic Center, regularly teaches law enforcement on Elder Abuse and financial ...
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Chris Ekimoff
Chris Ekimoff is a Director in the Financial Investigations & Dispute Services (“FIDS”) practice and leads the firm’s FIDS practice in the Southeast Region. Chris has significant experience providing litigation consulting and forensic accounting services—including as an expert witness on behalf of his clients— performing internal investigations, applying and evaluating financial reporting methods, responding to allegations of accounting and au...
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Seth Freeman
Seth R. Freeman, CIRA, CTP is a Bankruptcy, Insolvency and Restructuring Consultant, Crisis and Turnaround Manager and Asset Manager with over 30 years of diverse consulting experience including financial advisory, operational and financial restructuring, controlled wind-downs, transaction management, arranging new financing, fiduciary, litigation support; and cross-border due diligence, insolvency and debt resolution, market-entry strategies,...
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Robert Fuite
Robert Fuite is an applied economist and data scientist with extensive experience in litigation consulting.He provides economic, financial, econometric, infographic, and valuation analysis to clients involved in litigation, arbitration, and mediation. He investigates complex legal problems through his expertise in the fields of economics, mathematics, statistics, and computer science. Mr. Fuite has overseen the design, development, assessment,...
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Jonathan Green
Jonathan Green’s practice focuses on securities enforcement, litigation and arbitration, internal corporate investigations and white collar criminal defense. As an Assistant US Attorney in the Eastern District of New York and a former Senior Counsel in the Division of Enforcement of the Securities and Exchange Commission (SEC), Mr. Green brings his extensive experience in public service to help clients navigate compliance, regulatory, and disc...
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Coral Michelle Hansen
Coral Hansen is a CPA with over 30 years’ experience of combined public accounting and private industry experience. Ms. Hansen is experienced in consulting with clients and counsel regarding complex business disputes involving the investigation, evaluation and quantification of economic damages. She has served as Financial Advisor to Unsecured Creditors Committees and has performed hundreds of analyses involving fraud investigation, accounting...
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Renee Katherine Howdeshell
Renee Howdeshell is the Managing Partner of Fulcrum Financial Inquiry, a forensic accounting, finance, and economic consulting firm specializing in complex litigation, investigation and appraisal issues. Ms. Howdeshell is a CPA and Certified Fraud Examiner (CFE) with over 20 years of experience performing economic damages calculations, forensic accountings, business valuations, and other investigative and analytical analyses involving allegati...
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James W. Kim
James W. Kim is a nationally recognized expert in procurement law that regularly advises companies that do business with the US government, with a focus on professional services organizations and the life sciences industry. He is a regular speaker and author on procurement and drug pricing matters and his work is regularly featured in nationally-distributed industry print and digital media.Mr. Kim provides clients with strategic counsel relate...
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Avi Klein
Avi Klein has been working as a private investigator since 2013, specializing in civil litigation and white collar criminal defense. He conducts extensive reviews of public records, locates and interviews key witnesses, and consults on corporate due diligence issues for private equity and public traded companies. Avi has a law degree from the University of Southern California and an undergraduate degree from UC Davis.
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Henry J. Kupperman
Henry Kupperman is an accomplished lawyer and investigator with over 25 years of professional experience. He has supervised investigations in a broad range of areas, including internal corporate investigations, intellectual property matters, investigative due diligence, and litigation intelligence. He has coordinated investigations with many law enforcement agencies, including the FBI, various U.S. Attorney’s offices, U.S. Secret Service, Manh...
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Justin Lewis
Justin Lewis joined J.S. Held in March of 2022 as part of J.S. Held's acquisition of Ocean Tomo. Mr. Lewis is an experienced expert who has testified in both federal and state court. He is a Managing Director in the Intellectual Property Disputes Financial Expert Testimony practice and leads the Risk Management and License Compliance practices of the San Francisco office of Ocean Tomo, a part of J.S. Held. Mr. Lewis’ over 20 years of consultin...
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Robert Lovret
Mr. Lovret is a Senior Forensic Accountant attached to the Major Fraud unit of the Orange County District Attorney. In that role, he performs accounting analyses of the accounting and financial records of individuals and business firms under investigation by the District Attorney for various financial crimes, including embezzlement, elder financial abuse, real estate fraud, human trafficking, and insurance fraud.His public accounting experienc...
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John Luna
John S. Luna is a Partner in the accounting and litigation services firm of White, Zuckerman, Warsavsky, Luna & Hunt LLP. Mr. Luna specializes in damage quantification, forensic accounting, fraud investigation, and valuation in commercial litigation matters and has testified as an expert in the Superior Court of the State of California. He received a bachelor’s degree from Harvard University, magna cum laude, and obtained a dual degree in law ...
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Jerome Mayne
For over 2 years his name was, Federal Inmate Number 08657-041. Before that, Jerome Mayne was the founder and CEO of two corporations, respected in the financial community and the father of two young boys. In 1999 he received a 21 month prison sentence for conspiracy to commit mail fraud, wire fraud and money laundering - crimes that took place four years earlier. On November 4th, 1999, he reported to the Federal Prison in Yankton, South Da...
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Mark Mermelstein
Mr. Mermelstein, an of counsel in Orrick's Los Angeles office, is a member of the Litigation Group and the White Collar Criminal Defense and Corporate Investigations Group. Mr. Mermelstein's practice focuses on white collar and general criminal defense, as well as securities and complex civil litigation, in federal and state courts.
His current criminal practice focuses on representing businesses and executives under investigation or charge...
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David Millstein
David Millstein is the founder of Millstein Fellner LLP. Mr. Millstein represents clients at both the trial and appellate levels throughout California. With decades of experience as a practicing attorney, he has established himself as a sought-after, go-to lawyer for clients with the most complicated and complex cases in a wide array of practice areas. His work for both plaintiffs and defendants has resulted in victories at all levels in local...
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Stephanie Sessions Perkins
Stephanie is an attorney with over 30 years in practice, most of which has been devoted to serving the accounting profession as well as business and industry. She earned her Juris Doctor degree from Loyola Law School, Los Angelesand is a member of the California State Bar and the professional liability committee of the American Bar Association, as well as various other professional organizations.In the Spring of 2022 Stephanie joined Macias, G...
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Gerald Richelson
Mr. Richelson is an astute negotiator and seasoned trial attorney. He is a persuasive motion drafter and strong advocate in the courtroom. Gerald has assisted in the preparation for ten trials, sitting second chair twice, and first chair once. Likewise, he excels at structuring non-traditional settlement agreements between business entities, private individuals, and public regulatory entities.He is equally skilled and adept at handling complex...
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Kenneth David Rugeti
Ken is a forensic accountant and Senior Managing Director with FTI Consulting, based in Orange County, CA. Over his 25-plus year career he has helped juries, judicial officers, lawyers, and their clients understand and address hundreds of disputed financial issues. Ken frequently serves as a joint expert, informally or under Court appointment, and has testified as an expert witness in U.S. District and Bankruptcy Courts, California State Court...
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Jay Schulman
Jay is the National Leader for Blockchain and Digital Assets at RSM. Bringing together all of the services across RSM including Audit, Tax, and Consulting, Jay leads the firm’s capability blockchain and digital assets.With 20 years’ experience in information security and technology innovation, Jay helps bring their blockchain and digital asset product to market in an efficient, profitable, and regulatory compliant manner.
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John Martin Tira Jr
John Tira is a Senior Managing Director with Green Flash Forensics. He has more than 15 years of experience providing forensic accounting and dispute advisory services for law firms, companies, government organizations, and individuals facing complex accounting issues and involved in financial disputes.John has significant experience providing financial advisory services, including matters requiring forensic accounting investigations, financia...
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Kevin Toomey
Kevin Toomey represents banks and other financial services companies, along with their boards of directors and senior management, in a wide range of enforcement, regulatory, and corporate governance matters before, among others, the Federal Reserve, FDIC, OCC, Department of Justice, CFPB, FinCEN, and OFAC. Mr. Toomey regularly represents clients in sensitive investigative proceedings, including navigating internal and government investigations...
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Christian Dale Tregillis
Christian Tregillis, CPA, ABV, CFF, CLPChristian Tregillis is a partner in Hemming Morse’s Los Angeles office. In this role he analyzes financial, accounting, economic, statistical, and market issues, primarily relating to disputes, valuations, and financial investigations. He has testified in more than 100 matters, including approximately 50 times in trials/arbitrations. His testimony has been almost exactly evenly split between plaintiffs/cl...
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