Calculating Fraud Loss in Criminal Matters

This session will explore calculating a fraud loss in a criminal matter and why it matters at sentencing. Learn factors used in estimating losses and other relevant information to consider in the calculation of the fraud loss. The presenters will offer perspective and insight into case studies on how the calculated fraud loss applied to the sentencing of the defendant.  

Presenters

Nicole McNeil Donecker, Senior Manager, CBIZ Forensic Consulting Group
Lisa Mathewson, Principal – Mathewson Law LLC
Jeremy Gonzalez Ibrahim

Pending 1.0 hour of Continuing Legal Education (CLE) for LIVE VIEWING ONLY for the following states:
California | Connecticut | Florida | Illinois | Massachusetts | New Jersey | New York | Ohio | Pennsylvania | Texas | Washington