Kohnen Participates in TACR Panel Discussion on Fraud and Forensic Accounting
Taft partner Ralph W. Kohnen participated in a panel discussion on Fraud and Forensic Accounting at a TriState Association for Corporate Renewal luncheon on Feb. 4. Topics included:
- Fraud trends and schemes
- Managing risk-the accounting you don’t know about
- Fraud detecting procedures
- How to spot overcharging
- Bank preventative tools
- Why borrowers commit fraud
- War stories
Kohnen is chair of the firm’s Corporate Compliance and White Collar and Criminal Defense practice.
In This Article
You May Also Like
Middle District of Florida Grants Motion to Dismiss Nine Figure False Claims Act Lawsuit Nawaday Named to the 2027 Lawdragon 500 Leading Litigators in America