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.

Price: $25.00
SKU: 162578
60 mins
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
Tags: ,

ABI encourages participants to ask questions during sessions both live and on demand. If you have a question for a panelist during a session you should email the panelist your question and the panelist will respond to you promptly. Most panelists are ABI members, so you can access the panelist's email address in ABI's membership directory, or alternatively you can go to support.abi.org and ask your question there.