Uncovering Fraud in Your Company

East Farmingdale, NY

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Event Details

FWA-LI: Uncovering Fraud in Your Company: 

A Case Study of a Chief Accounting Officer trapped in the web of Corporate Scandal




Thursday, October 10, 2013*

5:30 - 6:00 pm Registration

6:00 - 7:00 pm Networking/ Light Buffet

7:00 - 8:30 pm Keynote Presentation/Q&A


Public Square Room at Molloy College

 7180 Republic Airport

Farmingdale, New York 11735

$60 FWA Members

$90 Non-Members

 A company cannot always have its employee's best interests in mind and at times the company may even choose to sacrifice employees to save itself. How can you protect yourself and/or your clients and recognize the warning signs. Hear a Keynote from an employee who got entangled into a corporate nightmare and how he lived through the ordeal from the gut check realization, to the pink slip to the harrowing effects. Learn how to protect yourself and/or your clients to live to fight another day.

The Keynote speaker is from a former Long Island based S&P 500 Company, and the former Chief Accounting Officer and Vice President who pled guilty to securities fraud as a result of the issues surrounding the case despite being a dedicated and loyal employee. This keynote address will be followed by a roundtable discussion, given by Randy Zelin of Moritt Hock and Hamroff LLP and Harold Dieters of Baker Tilly Virchow Krause, LLP who will add additional insights to the ethical issues surrounding this situation for lawyers and accountants.

*Available Credits
2 CPE/CLE credits will be made available for those attendees who require the same 2 CPE administered by NYSSCPA Suffolk County 2 CLE administered by Moritt Hock & Hamroff LLP
CPE credit is available through NYSSCPA Suffolk County Chapter and CLE credit is available through Moritt Hock & Hamroff LLP. CPE & CLE certificates will be mailed to participants or given to the participants after the event. This will be your only record. FWA does not maintain records of CPE or CLE credits or course certificates.
Per New York State CLE guidelines, financial assistance is available for CLE attendees only experiencing hardship. Please contact the FWA office for more information.

Speakers' Profiles:
Randy Zelin is a Partner at Moritt Hock & Hamroff LLP where he heads the firm's white collar defense and government investigations, compliance and internal investigations practice areas. In addition to his practice, Mr. Zelin regularly appears as a legal analyst on Fox News, Fox Business, and Fox Radio to discuss noteworthy trials and legal issues.

Harold Deiters III is a Litigation and Business Valuation Expert at Baker Tilly Virchow Krause, LLP. Mr. Deiters has professional experience in both appraisal and forensic accounting. He is also the immediate President of the Suffolk Chapter of the New York State Society of CPAs (NYSSCPA) and currently serves as a board member of the statewide board of the NYSSCPA.

Directions: Please see map with directions at www.molloy.edu/about-molloy/suffolk-center.

FWA Online Registration only: http://www.fwa.org/event/2013_1010_fwali_uncoverfraud.htm


Special thanks to our Silver Sponsors Baker Tilly Virchow Krause, LLP and Moritt Hock & Hamroff LLP, our venue host Molloy College Division of Business, and to Tuscany for providing the buffet.

We greatly appreciate the support of Randy Zelin, Partner at Moritt Hock & Hamroff LLP, Harold Deiters III Litigation and Business Valuation Expert at Baker Tilly Virchow Krause, LLP & the support of the NYSSCPA Suffolk Chapter.

Note: For FWA Membership applicants, this event is eligible as a prerequisite event to qualify for membership.

Reservations Required     --    Bring Photo ID    --   No Walk-Ins
Reservations/Cancellations and payments are required by Tuesday, October 8th. Registration limited to 150 registrants.