Working with a Forensic Accounting Experts on Financial Crime Cases

Описание: On June 16, 2016, The TASA Group, in conjunction with accounting and financial crime expert Marie Susan Lee, presented a free, one-hour interactive webinar presentation, Working with a Forensic Accounting Expert on Financial Crime Cases: A Guide for Attorneys, for all legal professionals. During this presentation, Ms. Lee discussed:
• Types of financial crime cases
• Uses of a forensic accounting expert
• Objectivity and key rules
• Hiring a forensic accounting expert
• Ten phases in hiring and working with a forensic accounting expert

About The Presenter:
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.