The Investor Fraud Mess: The Value of Criminal Forensic Investigation in the Protection of Financial and Business Investors
The TASA Group, Inc., in conjunction with criminal analyst Dale Yeager, presents a free, interactive, one-hour webinar, The Value of Forensic Investigation in the Protection of Financial and Business Investors, for all legal professionals and CPAs.
Indictments for Ponzi schemes and investor fraud have been increasing every day. While pundits, Congress and financial experts pinpoint problems with regulatory agencies such as the SEC, the real problem centers on poor due diligence in the private sector.
The presenter will cover the following items:
- The Problem with Databases: How to Overcome their Inadequacies
- Due Diligence is a Criminal Investigation
- Understanding Data In Context: How to Assess Data Psychologically for Improved Accuracy