Explore the unique intersection of forensic accounting analysis and family law disputes. Discuss the theories, methodologies, and proofs that fact-finders use to resolve complex disputes such as asset valuation, income determination, and asset tracing. 

Speakers:
Natasha Perssico Escobedo, MBA, CPA, ASA-BV, ARM, Partner | Epstein Nach Escobedo
Michael D. Pakter, CPA , CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV | Gould & Pakter Associates, LLC

Learn how to present complicated financial analysis in a way that a jury will understand from two former federal prosecutors. Hear best practices for handling financial expert testimony in white-collar trials and explore methods for effectively preparing experts for cross examination. 

Speakers:
Shoba Pillay, JD, Partner | Jenner & Block LLP
Emily Savner, JD, Partner | Jenner & Block LLP

Discover how to harness the powers of automation, data visualization, and artificial intelligence (AI) and bring your risk and compliance programs into the 21st century. Get the tools you need to ensure your programs aren’t just in place, but working effectively. 

Speaker:
TBA

Ever wonder what makes a white-collar criminal tick? Discuss the behavioral drivers of fraud, the psychology of lying, and the emotional manipulation that can make people vulnerable to deception. Track the trajectory of how good people go bad and how otherwise honest people cross the line. Plus, hear deception detection strategies to prevent fraud from happening to you or your clients.  

Speaker:
Dr. Sri Ramamoorti, CPA, Associate Professor of Accounting | University of Dayton
Managing Partner & CEO | Behavioral Forensics Group (B4G) LLC