Anti Fraud Conference - MBAF June 12, 2012
New York, New York
Gain insights on various litigation consulting topics applicable to all levels of experience.
Experienced practitioners sharing their best practices on:
Trial preparation: What are the risks and where are the pitfalls?
Federal and state rules governing the CPA's role as a consultant and expert
Investigations: You've discovered fraud—now what?
Managing electronically stored information (ESI)
Speakers
MBAF
Marta Alfonso, CPA*/CFF, CIRA, JD
(*Licensed to practice in the states of Florida and New York)
Loeb & Troper LLP
Allan M. Blum, CPA
Brafman & Associates, P.C.,
Benjamin Brafman, Esq.
Crystal, Shapiro & Dworkin LLP
Mel Crystal, CPA
Stroz Friedberg, LLC
John F. Curran, JD
Stroz Friedberg, LLC
Christopher D. Hunt, CPA/CFF, CGMA
Brach Eichler LLC
Anthony M. Rainone, JD
Capstone Advisory Group, LLC
John I. Salomon, CPA
Fraud Solutions
John Tonsick, CPA, CFE
Website for Speakers Bios, Agenda & More Info
Credit Info
Method of Presentation: In Person / Group-Based-Internet
Recommended CPE Credit Hours: 8: 4 credit hours Advisory Services; 1 credit hour Ethics; 3 credit hours Specialized Knowledge and Applications
Field of Study: Advisory Services; Ethics; Specialized Knowledge and Applications
Course Code: 25175311 (In-Person); 35175311 (Live Webcast)
Added by MBAF on June 9, 2012