Join TMA West Michigan for the 3rd Annual Luncheon Series: "Welcome to the World of Oz" FeaturingOther Types of Risk,each event will focus on a singular kind of risk that Turnaround professionals and clients encounter on a routine basis.
January 9, 2018Session 1: "We Aren't in Kansas Anymore" Fraud, the FBI and the IRS
*The role that turnaround professionals can play in detecting fraud.
*Can this type of fraud be mitigated?
*The current trends and pace of investigators.
*Examples of companies lying on financial documentation provided to lender.
Examples of employees embezzling funds from their employer.
Examples of employee lying or committing fraud that placed liability onto their employer.
Cheryl Wesler (Trustee Resource Group) Cheryl is a CPA with more than 20 year's experience in both accounting and tax (including more than 8 years in bankruptcy assisting estates in both federal and state matters).
Additional dates to follow: February 13, 2018 Session 2: "Lions, Tigers And Bears, Oh My!" State Government, Municipalities and Emergency Managers
March 13, 2018 Session 3: "We Are Off To See The Wizard" Bankruptcy Court Judges
April 17, 2018Session 4: "There's No Place Like Home" Butterball Farm's Turnaround Success Story After The Death Of Their CEO Purchase tickets to attend the entire series prior to January and receive a strong discount |Buy 3 get one free!
Cost: Entire Series- TMA Member | $75 Entire Series- Non Member | $120 Entire Series- NextGen | $45 Single Event Ticket- TMA Member | $25 Single Event Ticket- Non Member | $40 Single Event Ticket- NextGen | $15