Working with a Forensic Accounting Expert on Financial Crime Cases: A Guide for Attorneys
Sponsored by TASA
Marie Susan Lee CPA, MBA, CFE, CEH is a data scientist with more than 20 years of experience providing expertise in forensic accounting, cyber security, and big data analytics for the deterrence and mitigation of financial crime transactions in compliance with laws and regulations. She advises on detection of complex business litigation involving embezzlement, money laundering, Medicare and Medicaid fraud, real estate fraud, and trusts & estates totaling 187 counts and more than $14.5 million.
FREE!
Online - Participatory
Online - Participatory
Total CLE = 1 unit
June 16, 2016, 11:00 am to 12:00 pm
For further information see:
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