SpeakersAssociate Justice Ioana PetrouCalifornia Court of Appeal, First District
Steve Morang, CFE, CIA, CCEP, CRMAFrank Rimerman + Co., LLP
Frank Wisehart, CPA, ABV, CFE, CVA, MAFBaker Tilly Virchow Krause, LLP
ModeratorEdwin 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