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Past Events

New York City Bar Center for CLE - Accounting for Lawyers: Beyond the Balance Sheet - Recognizing the Red Flags of Fraud

October 7, 2009 • New York, NY


Instead of just a review of the basic financial statements, this program will help lawyers identify the markers of potential trouble. Listen to lively and insightful lawyers, who have proven time and again their ability to make sense out of “numbers” and “spreadsheets,” as they team up with leading forensic accounting and business valuation experts to walk through several true-to-life scenarios. Case discussion will include a "how to" know and sort out different business documents as well as three different potential fraud “schemes”: revenue recognition, loan portfolio reserves and losses, and small business cash flow projections.

Daniel Zelenko will speaking on the topic of "Channel-Stuffing & Revenue Recognition: How Stale Are Those Doughnuts?"

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