The Seduction of Fraud

The Business, Commercial and Bankruptcy Section of the Barristers Club presents

The Seduction of Fraud 

Navigating Complex Embezzlement Litigation Cases

Date Wednesday, December 15, 2021
MCLE Registration 11:30 a.m. - 12:00 p.m. 
Program 12:00 – 1:15 p.m.
 MCLE 1 Hour

Speakers

 
Aaron Jackson
Jackson Law Group P.C.
Steve Morang, CIA, CFE, CRMA
Frank, Rimerman + Co.
 

Corporate scandals, identity theft, data breaches, cheating in professional sports! What’s going on?  Why is this happening?  Why are people behaving like this? It makes me feel like the world is falling apart! How do people get seduced into fraud?  How do fraudsters use seduction to deceive people? 

At this virtual fireside chat, Steve Morang and Aaron Jackson, Esq. will discuss fraud investigation generally, the roles of an attorney and fraud examiner, and share their experience and lessons working together on fraud cases, including a $5.2 million international embezzlement which had both civil and criminal repercussions. 

Topics

  • Fraud Investigations;
  • Roles of fraud examiners and fraud lawyers;
  • Lesson learned from the presenters’ prior cases; and
  • A methodology to examine this issue, and an exploration of potential outcomes.
 

Section Co-Chairs

Roxanne Bahadurji, Diamond McCarthy & Karen Diep, Samsung


Event Code: B211211

For a printable flyer, click here.

For related events, click here

Cost

 FREE BASF Law Student
 $35 Section Member
 $50 BASF Member
 $65 Nonmember
  Join or Renew Today and Save!

 

To Register

  1. Sign-in to your account and select Register Myself at the bottom of the page.
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  2. Select Proceed to Checkout to enter payment information, submit your order and complete the registration process.

Program Access

A link to access the Zoom webinar will be sent in your confirmation e-mail prior to the start of the event. If you do not receive login credentials, please double check your Spam Folder. If you have any trouble, please contact cle@sfbar.org as soon as possible before the program starts so we can assist with troubleshooting. You may need to consult your local IT technician for connection issues.

Program recordings are not guaranteed, nor immediately accessible to registrants. Approved recordings of live programs are converted to On-Demand CLE Courses and available for separate purchase through a third-party library 7-10 business days after the live recording. Thank you for your support.

Substitution, Cancellation, and Refund Requests

For CLE events of 1.5 hours or less, Lunch & Learn programs, Happy Hours, Receptions, and Mixers, a refund is available if you submit your cancellation request at least 48 hours prior to the event. A $10 handling fee will deducted from your refund. Please complete the Event Cancellation Form.

For CLE events longer than 1.5 hours, and for special events such as conferences, symposiums, professional development training programs, a 50% refund is available if you cancel at least 10 business days prior to the event. Please complete the Event Cancellation Form.

If you are unable to attend, you may send a substitute. Please complete the Event Cancellation Form.

MCLE Notice

To receive MCLE credit, you must sign in during the designated MCLE registration period. This activity is approved for Minimum Continuing Legal Education credit by the State Bar of California. BASF is a certified provider: Provider #103

Accessibility

People with disabilities and/or special requests should contact BASF regarding reasonable accommodations.

When
12/15/2021 12:00 PM - 1:15 PM
Where
Online only CA
 

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