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Bar Association of San Francisco Events Calendar

The Business, Commercial and Bankruptcy Section of the Barristers Club presents
Fraud Facts and Forensics - What Attorneys Need to Know

June 5, 2019: 12:00 pm - 1:15 pm
MCLE Credits - 1 H, Lunch sponsored by Diamond McCarthy LLP
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Untitled 1

Rescheduled from 4/18/19.

Speakers
Associate Justice Ioana Petrou
California Court of Appeal, First District

Steve Morang, CFE, CIA, CCEP, CRMA
Frank Rimerman + Co., LLP

Frank Wisehart, CPA, ABV, CFE, CVA, MAF
Baker Tilly Virchow Krause, LLP

Moderator
Edwin K. Prather
Partner, Prather Law Offices

Develop your investigative tool box and learn who is responsible for finding fraud, what makes for an effective fraud investigation, why you may need a fraud expert, and how to work with your expert during the investigation stage and in the courtroom.

Topics
• Is the attorney, expert, or client responsible for finding fraud
• Conducting a powerful fraud investigation
• Effectively working with your fraud expert
• Avoiding pitfalls that lawyers make in working with certified fraud examiners

Section Chairs: Roxanne Bahadurji, Diamond McCarthy LLP & Karen Diep, Diamond McCarthy LLP

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Location

BASF Conference Center
301 Battery Street
3rd Floor
San Francisco, CA 94111
Directions

Schedule

MCLE Registration: 11:30 a.m.-12:00 p.m.
Lunch/Program: 12:00-1:15 p.m.

Cost

BASF Student MemberComplimentary
Section Member$30.00
BASF Member$40.00
Government$40.00
Nonprofit$40.00
Non-Member$55.00

Note: All prices increase by $10.00 on the day of the program.

Event Code: B191210

Questions about our seminars and the registration process?

Register for this Event
Fax or Mail your registration: Registration Form ( PDF)

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