Wednesday, April 27, 2022 – Join James Krupinski for an in-person program on constructive steps to take when fraud is suspected or discovered.
Fraud – Pulling the Thread
Presented by the Turnaround Management Association, Upstate New York Chapter
Wednesday, April 27, 2022
5:30 – 8:30 PM
The Terrace at Delaware Park
199 Lincoln Pkwy
Buffalo, NY 14222
5:30 – 6:30 PM Registration, Networking, Cocktail Reception
6:30 – 7:30 PM Panel Discussion
7:30 – 8:30 PM Cocktail Reception, Networking
|Constructive Steps to Take When Fraud is Suspected or Discovered
- Rallying the Troops – Who Should you Bring In?
- Assessing the Damage
- Reviewing the Available Resources and when to Use them
- Formulating a Constructive Response
- Strategy and Tactics
- What Steps Can you Take to Minimize the Eventual Damage?
Either you suspect or you know your organization has been a victim of loan fraud. Who would you turn to and engage to assist you in determining the amount of fraud? How do you stop the fraud from continuing and begin to recover your loan? Each of the panel members has significant experience uncovering and working on fraud cases. Learn from industry leaders on how they have worked together to stop continuing losses, unraveled the intricacies and magnitude of the fraud, developed evidence to assist in the prosecution of the perpetrators and managed the recovery of the loan. You will learn the various roles of the lender, crisis manager, CRO, forensic accountants, lawyers and litigators on how to maximize recovery in the worst of situations. The panel will include:
- Heidi A. Ames, Senior Vice President at SLR Business Credit
- Scott J. Bogucki, Esq., Partner at Gleichenhaus, Marchese & Weishaar
- Joseph A. Heim, CPA, CFE
- Patrick Walsh, CPA, CA, CTP, President & Managing Director of Cedar Croft Consulting
- James A. Krupinski, CPA, Director of Assurance Services Group at Dopkins & Company, LLP
$25 TMA Members & Academic/Government
Directions & Parking: Free Parking is available on both sides of Lincoln Parkway as well as on the park (North) side of Rumsey Street. There are 4 ADA spaces at the main Lincoln Pkwy entrance for patrons with a valid tag. The Terrace at Delaware Park is located on the upper level of the Marcy Casino, across from the Albright-Knox Art Gallery at 199 Lincoln Parkway. Click here for interactive directions.
Questions? Please contact the chapter office at UpstateNY@turnaround.org or (716) 440-6615.
Event Cancellation Policy:
Should you need to cancel, please email the Chapter Office at UpstateNY@turnaround.org on or before Wednesday, April 20 for a refund, or consider sending a colleague in your absence.