Events

West Michigan Chapter Event
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TMA Luncheon Series "Other Types of Risk" (Session 1)

Tuesday, January 9, 2018 - Tuesday, January 9, 2018
11:45 AM - 1:00 PM EST
The University Club
111 Lyon St. NW Grand Rapids, MI United States
Tuesday, January 9, 2018 -
06:45 to 08:00

Join TMA West Michigan for the 3rd Annual Luncheon Series:  "Welcome to the World of Oz"
Featuring
 Other 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, 2018 Session 1: "We Aren't in Kansas Anymore" 
Fraud, the FBI and the IRS

Where: The University Club
111 Lyon St NW
Grand Rapids, MI 49503
Time: 11:45 AM - 1:00 PM

Hot Topics of Discussion Will Include: 
*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.

Moderator:


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).

Panelists: 
Barb Birdsong (
Department of JusticeUS Attorney's Office)
Christopher O'Connor (
Assistant AttorneyUS Attorney's Office)
W. Burke Coleman (
Special AgentFBI)

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, 2018 Session 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

Click to register now!

For more information, contact:

Rebecca Climie

UPCOMING EVENTS

Chapter Events

October
4
2018
West Michigan Chapter Event

TMA WM NextGen Third Annual Pub Cruise

Grand Rapids, MI United States
October
31
2018
West Michigan Chapter Event

TMA WM Fall Member Breakfast

Grand Rapids, MI United States
November
1
2018
West Michigan Chapter Event

TMA WM NextGen and NOW Joint Hard Cider Tasting and Tour...

Grand Rapids, MI United States
November
20
2018
West Michigan Chapter Event

TMA WM Annual Pre-Holiday Social

Grand Rapids, MI United States

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Benefits of a TMA Membership

"I've gotten a number of legitimate, 'for sure wouldn't have got the deal but for TMA' deals over the years."

-Brian Van Nevel, Spectrum Commercial Services Company, TMA Minnesota