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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

CPE CREDITS
Program Description Calculating Fraud Loss in Criminal Matters

Important Notice Regarding CPE:

*Attendees must be registered individually and click on periodic participation markers throughout the webinar to receive CPE credit.
Learning Objectives
  • Outline how the calculated fraud loss relates to federal sentencing guidelines.
  • Define fraud loss and distinguish between actual loss and intended loss.
  • Identify relevant factors in estimating fraud loss and other information from a case that is used in determining fraud loss.
  • Explain relevant case studies relevant to calculated fraud loss.
Instruction Delivery Method Group Internet Based
Recommended CPE Credit 1.2a Credit
Recommended Field of Study Specialized Knowledge
Prerequisites None
Program Level Basic
Advance Preparation None
Cancellation Policy You may cancel your registration at any time prior to the event.
Complaint Resolution Policy For more information regarding refund, concerns and program cancellation policies, please contact our offices at [email protected].

CBIZ, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.