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On Demand

Sequor Law Summer Series: Deconstructing Fraud: Entering the Mind through Financial Investigation



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Description: Every fraud case presents unique challenges, whether it is determining the intent of the fraudster, unwinding the fraudulent scheme, or recovering value. This presentation will help you build an arsenal of tools to leverage financial investigations and pierce through the fog to crack your case. Through the use of relevant case studies, we will discuss strategy and techniques that may be deployed to obtain and evaluate relevant evidence to identify indicia of fraud and pattern of conduct to understand the human element behind the fraud and, ultimately, successfully prosecute your case.
 
Bob Lindquist B. COMM, FCPA, CFE, Director of Forensics at Sequor Law conducts financial investigations incorporating his strong analytical abilities, intuition and knowledge of fraud and corruption gained through his 40 years of domestic and international case experiences. Joe Wells, the Founder of the ACFE, described Bob as “Mr. Forensic Accounting” in the Journal of Accountancy.
 
Bob’s extensive case experience includes many high-profile investigations on behalf of corporations and governments in the United States, Antigua, Austria, Brazil, Canada, Grenada, Guatemala, Hong Kong, Ivory Coast, Jamaica, the Netherlands, Malawi, Trinidad, Romania, St. Lucia, Switzerland, and the United Kingdom. These cases include the World Bank, Victims of the Holocaust, Bernie Madoff and IBM. He has obtained courtroom experience through expert witness testimony and attendance with Counsel in trials for both sides on over sixty occasions. Also, Bob is the author of Accounting as an Investigative Aid and co-author of two textbooks on forensic accounting and commercial crime.
 
Bob was a partner at Price Waterhouse in its Washington, DC office, but after the merger with Coopers in 1998, Bob re-established his own practice which continues today under the name of Lindquist Forensics.
 
Bob was recognized for his professional contributions by his election in 1991 as a Fellow of the Institute of Chartered Professional Accountants of Ontario and his election to the Board of Regents for the Association of Certified Fraud Examiners, based in Austin, Texas. In 1993, he was elected Chairman of the Board.
 
Juan J. Mendoza is an attorney at Sequor Law who focuses his practice on asset recovery, bankruptcy, creditors’ rights and remedies, and cross-border insolvency.  He regularly represents foreign fiduciaries, domestic trustees and other creditors in fraud based disputes and investigations, including in cases under Chapter 15 of the U.S. Bankruptcy Code, and actions to collect evidence for use in foreign proceedings under 28 U.S.C. § 1782.
 
Prior to joining Sequor Law, Juan served as a law clerk to the Honorable Robert L. Jones, United States Bankruptcy Judge for the Northern District of Texas, and worked in a bankruptcy boutique practicing bankruptcy, business reorganizations and commercial litigation. Juan’s experience includes the representation of debtors in possession, creditors and trustees in the healthcare and oil and gas industries.
 
A native Spanish speaker born in Peru with significant litigation experience, Juan is uniquely equipped to assist foreign clients in multijurisdictional matters.
 
Juan is an active member of the Business Law Section of the Florida Bar and has been recently selected as a Business Law Fellow by the Business Law Section of the Florida Bar. Juan was also awarded the Foundation Certificate in International Insolvency Law by INSOL International upon successful completion of its course work in foreign insolvency laws.


Practice Areas: Banking & Finance Law
Online Media Type: Audio
Production Date: 07/28/2021
Level: Intermediate
Category: Standard
Duration: 1 Hours, 26 Minutes
Online Format: On Demand

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Purchase of this product provides online access for 180 days. If you are purchasing a live webcast, you will receive complimentary access to the on demand version for 180 days once it becomes available. Please note that the on demand and podcast versions may, or may not be accredited in your state.

If you intend to take a course for CLE credit, please make sure your state is listed in the "Accreditation" section to the upper right of the program description. Accreditation displayed is unique to the purchased program format (live conference, live webcast, on demand, podcast). Credit totals listed for live conferences are the maximum credits available. Credits issued will be based upon actual time in attendance.  Credit totals for other formats are for complete programs.  Partial credit is not available for any online or downloadable format. 

 

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This product is intended for individual use by the named purchaser. Group viewings for online programs may be arranged for five or more attorneys within the same organization prior to viewing by emailing sales@westlegaledcenter.com.







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Accreditation:
AK, AL, AR, AZ, CA, CEU, CO, CT, DE, FL, GA, GU, HI, IL-EXPER, IL-NEWADMIT, IN, MO, MS, MT, NC, ND, NH, NJ, NM, NV, NY-EXPER, NY-TRANS, OK, ON, PA, PR, QC, TN, UK-BSB, UK-SRA, UT, VI, VT, WI, WV
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Total Credits: 1.25
Specialty Credits: 
Status: Reciprocal Credit Available
Expiration: 07/27/2024
Training Type: Online

West LegalEdcenter provides accreditation as described here. You may be able to self apply for credits in states not listed.

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Speakers:
Robert Linquist, Esq. - Sequor Law
Juan Mendoza, Esq. - Sequor Law
This product is designed to provide information in regard to the subject matter covered. It is sold with the understanding that the publisher is not engaged in rendering legal, accounting, or other professional service. If legal advice or other expert assistance is required, the services of a competent professional person should be sought.


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