New York (NY) Fraud CLE Course Catalog

The panel examines the critical steps necessary for addressing accounting fraud via the fictional case of “LexCorp,” which is under investigation by the SEC and DOJ following a whistleblower's revelation of inflated tire prices and fabricated documents. This scenario underscores the importance of swift action and effective communication in managing such crises.

A panel of leading experts discusses the critical importance of accurate financial disclosure and proactive measures to mitigate accounting fraud risks, emphasizing the increase in SEC enforcement actions, notable cases, and the need for stringent accounting controls.

Panelists emphasize the repercussions faced for financial disclosure and accounting fraud, discussing the Boeing and Granite Construction cases. Firms are urged to focus on compliance, cooperation, and disclosure controls to mitigate the risk of substantial penalties for misstatements.

Companies are urged to prioritize timely and comprehensive financial disclosure, cooperation, and rebuilding accounts in cases of accounting fraud to avoid enforcement actions and negative market effects, as discussed by SEC and private sector panelists.

Listen as Stefan Boedeker of Berkeley Research Group and Julia Clayton of Law Office of Julia A. Clayton, P.C. provide the audience with a comprehensive discussion of the recent trends and developments in FCA enforcement. Speakers will also offer best practices to respond to FCA investigation and get out of potential exposure.

Join attorneys Kenneth P. Williams and A. Solomon Luwoye as they provide a comprehensive discussion of fraud risks in the current insurance ecosystem. Ken and Solomon, among other things, will also offer practical tips and strategies to mitigate pitfalls.

Businesses everywhere are dealing with the repercussions of inflation, and of those is the increase in fraud risks to an organization. The risk of fraud is inevitable for companies of all shapes and sizes, but the pressures of current inflationary times mean the need for preventive oversight is at an all-time high. Fraud expert Natalie Lewis will provide insight into the internal and external threats of fraud as well as best practices to protect your organization.