Event Date and Time
to
Location
Virtual - ZOOM Link to be provided after registration
Host
Center for the Study of Business Ethics, Regulation, & Crime
Speaker
David Malamed, Head of Forensic Accounting and Chief Fraud Investigator at Cooper, Green & Warren LLP

Businesses, whether public, private, government or not for profits, are highly susceptible to fraud. Having critical controls in place and making sure they work reduces exposure for the company’s business, employees, vendors, investors and customers. Fraud prevention and early detection are two foundational musts to protect any business from losses, leading to bankruptcy, liability, and harmful business reputation exposure. David Malamed will use real case examples and key methods to prevent fraud from occurring, provide early detection techniques, and explain recovery sources in the event of a loss.