Venue

Hilton Orlando
6001 Destination Parkway
Orlando, FL 32819
Tel: 1-407-313-4300


Sponsorship & Exhibit Opportunities

To find out how to customize a sponsorship/exhibit package which is most appropriate for your institution, please contact Jack Lynch at (212) 803-8803


Tuesday, October 22, 2013

9:10 a.m. - 10:00 a.m.
Track: Practice Management View Track

THE ANATOMY OF A FRAUD INVESTIGATION (MAS)

Lawrence Hoffman, CPA/CFF, CVA, CFE Senior Partner, RAFFA, P.C.

This dynamic presentation follows a real-life fraud case from its discovery through its investigation and final resolution of criminal referral, working with the organization's legal counsel, management and board. 

 

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