Ponzi Schemes and Other Fraud Issues

This panel will address the unique issues presented when matters involving fraud, including Ponzi schemes, arise. The discussion will include best practices for responding to, or managing, fraud allegations directed to a client inside and outside of bankruptcy, addressing and investigating fraud from an accounting perspective (including strategies for identifying hallmarks of fraud), and current developments in case law relating to fraud and Ponzi schemes in the bankruptcy context.

$25.00
Price: $25.00
SKU: 162578
Duration: 
60 mins
Faculty: 
Donald J. Rafferty, Moderator Cohen, Todd, Kite & Stanford, LLC; Cincinnati Jeffrey A. Hokanson Frost Brown Todd LLC; Cincinnati Ralph W. Kohnen Taft Stettinius & Hollister LLP; Cincinnati John B. Pidcock Conway MacKenzie, Inc.; Dayton
Media: Audio
Conference:
Speakers:
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