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11/5/2014

When: Wednesday, November 5, 2014
11:45 AM to 1:00 PM
Where: Map this event »
Attorney Resource Center
505 N. County Farm Road
3rd Floor
Wheaton, Illinois  60187
United States
Presenter:
Mary O'Connor
Contact:
Marija Malacina

Phone: 630-653-7779

Registration Information
Online registration is available until: 11/5/2014
Details
Topic: Hidden in Plain Sight - Fraud in Dixon, Illinois

 

Summary:
The theft of $53 million from the City of Dixon is a textbook case of clean audits, balanced books and reconciled bank accounts where the finances of this small town should have been secure and safe from fraud. This seminar outlines the methods used to steal the money, the culture that let it happen, the measures taken to prevent it in the future and the public and private fall-out. The lessons learned apply equally to government and business. Prevention and incident handling in any setting will also be discussed, as well as attorney ethical considerations.


Mary O'Connor, ASA, CFE, has worked exclusively in the field of valuation and financial forensics since 1979. She specializes in business valuation and the appraisal of tangible and intangible assets for litigation with special focus in health care, intangible assets in property tax appeal, securities, subrogation and insurance matters. She also possesses extensive experience with fairness and solvency opinions. Mary has provided opinions to a wide variety of public and private clients in a range of industries including health care, governmental entities, agricultural businesses and food companies, senior living, technology, financial services, automotive, hospitality/gaming, manufacturing, natural resources, retail, utilities, waste management/recycling and real estate development.


Please Note: Only DCBA members can earn MCLE credit.

 

Pizza, salad and beverages will be served. Please pre-register!

 
 
 

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126 South County Farm Road Wheaton, IL 60187-4597|T 630.653.7779|F 630.653.7870|Email: email@dcba.org
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