Finding and Preventing Fraud: A Step by Step Guide to Detection and Prevention

21 September 2015 Chicago, IL Past Event

Location

Union League Club
65 West Jackson Blvd.
Chicago, IL

Agenda

11:45 a.m. - 1:30 p.m. Central
Whether it be a disgruntled employee, a vendor or supplier who is facing financial distress, or allegations of fraud internally or externally, companies are increasingly coming under fire.

Foley partners Jill Nicholson and Scott Fredericksen participated in the Navigant GC Roundtable program, “Finding and Preventing Fraud: A Step by Step Guide to Detection and Prevention” held at The Union League Club in Chicago on September 21st . The panel provided an engaging discussion on practical insights and tools of the trade for identifying, preventing, and responding to fraud. Among the panel members were seasoned former Assistant U.S. Attorneys, in-house litigation leaders, and the CEO of the Securities Investor Protection Corporation.

Moderator
Jill L. Nicholson
Partner, Foley & Lardner LLP

Panelists
Scott Fredericksen
Partner, Foley & Lardner LLP

Stephen P. Harbeck
President and CEO, Securities Investor Protection Corporation

Mike Kennelly
Managing Director, Navigant

Rebecca B. Ransom
Vice President – Litigation, Raytheon Company

Mark Vernazza
Senior Legal Counsel – Litigation, CVS Health

Hosts
Mike Kennelly
Managing Director, Navigant

Chris Robinson
Associate Director, Navigant

Finding and Preventing Fraud: A Step by Step Guide to Detection and Prevention

Location

Union League Club
65 West Jackson Blvd.
Chicago, IL

Agenda

11:45 a.m. - 1:30 p.m. Central