Clawing Back Justice: Fraud Investigations in the Bankruptcy Process
Join top financial and legal bankruptcy experts as they delve into the high-stakes world of investigations. Uncover fraud, enforce clawbacks, and tackle asset recovery to help protect creditor interests.
Format
Webcast
NASBA Field of Study
Accounting
Level
Basic
CPE Credits
1.5
Instructor
Matt Greenblatt, Marshall Eisler, Gabe Sasson
Availability
3 months
Product Number
WC4819588
Uncovering financial wrongdoing
Bankruptcy cases often reveal hidden fraud and financial misconduct, putting financial advisers on the front lines of uncovering the truth, seeking justice, and working hard to maximize financial recoveries for creditors and victims.
This webcast brings together a panel of seasoned professionals to share insights from past cases and strategies to uncover financial wrongdoing.
Panelists will:
- Discuss their experiences
- Highlight key warning signs
- Explain the tools and techniques used to investigate complex cases
This session is designed for CPAs and financial professionals who want to sharpen their investigative skills and gain actionable insights from experts with hands-on experience in the field. Whether new to bankruptcy work or a seasoned pro, you’ll leave with valuable tools and fresh perspectives.
Key Topics
- Insights and lessons learned from real-world cases of fraud in bankruptcy
- How to spot critical red flags and investigate financial mismanagement
- The legal framework for addressing fraudulent conveyances and clawbacks
- Building the investigative tools and skills essential for CPAs in bankruptcy cases
Learning Outcomes
- Identify key lessons learned from real-world cases of fraud in bankruptcy.
- Recognize critical red flags and warning signs of financial mismanagement.
- Distinguish the legal framework for addressing fraudulent conveyances and clawbacks.
Who Will Benefit
This panel is designed for CPAs and financial professionals involved in bankruptcy cases, forensic accounting and fraud investigations who want to enhance their skills in uncovering fraud and recovering assets.
Group ordering for your team
2 to 5 registrants
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US customers call 1-800-634-6780 (option 1)
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