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Due Diligence Investigations: Executive, Business & E-Commerce (CLE)

"Breakfast & Learn"

Join us as we will discuss tools and stategies to institue a process for assessin operational, transactional, reputational and financial related risks to member businesses based upon established investigative, legal and regulatory guidelines. We will explore the process to verify the identity of any vendor, supplier, executive or oter entity and, if possible, to determine the legitimacy of any entity wishing to engage the memeber in a business transaction or employment.

Kim Miller, PhD., CFE
Sobel & Co.
Senior Forensic Investigative Analyst 

NJ CLE 1.20 credits awarded for attending.

Click here for more information and to register for this event.

This class is open to ATTORNEYS ONLY

Wednesday, September 26, 2018 - 8:00am to 9:30am