Events

The Anatomy of a Federal Fraud Case

April 26, 2019
D. Michael Crites, Daniel S. Zinsmaster, Jennie K. Ferguson, Michael J. Ferrara, Heidi Wagner Dorn
Ohio University’s Heritage College of Osteopathic Medicine’s Dublin campus

Purpose of the seminar:

  • To equip attendees with knowledge of federal criminal/civil fraud cases from the prosecution and defense side
  • To identify and discuss ethical issues faced by prosecutors, defense counsel and accountants in the investigation and prosecution of criminal/civil fraud cases

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