Finding and Preventing Fraud: A Step by Step Guide to Detection and Prevention
Hosted by Foley & Lardner LLP
Location, or Event type: Union League Club 65 West Jackson Blvd. Chicago, IL
Finding and Preventing Fraud: A Step by Step Guide to Detection and Prevention
Seminar, Hosted By Foley & Lardner LLP
Friday, September 25, 2015 - 11:45 AM - Friday, September 25, 2015 - 1:30 PM
Whether it be a disgruntled employee, a vendor or supplier who is facing financial distress, or allegations of fraud internally or externally, companies are increasingly coming under fire.
Partners Jill Nicholson and Scott Fredericksen will be participating in the Navigant program, "Finding and Preventing Fraud: A Step by Step Guide to Detection and Prevention."
In this program, you will learn how to identify and mitigate problems before they happen. This seminar will provide both in-house lawyers and corporate team members with practical insights and tools of the trade for identifying, preventing, and responding to fraud. Attendees will hear from seasoned former Assistant U.S. Attorneys, in-house litigation leaders, and the CEO of the Securities Investor Protection Corporation who has battled one of the largest frauds in U.S. history in the Bernard Madoff case.
Moderator
- Jill L. Nicholson, Partner, Foley & Lardner LLP
Panelists
- Scott Fredericksen, Partner, Foley & Lardner LLP
- Stephen P. Harbeck, President and CEO, Securities Investor Protection Corporation
- Mike Kennelly, Managing Director, Navigant
- Rebecca B. Ransom, Vice President – Litigation, Raytheon Company
- Mark Vernazza, Senior Legal Counsel – Litigation, CVS Health
Hosts
- Mike Kennelly, Managing Director, Navigant
- Chris Robinson, Associate Director, Navigant