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About Citrin Cooperman
Citrin Cooperman is a regional accounting, tax, and consulting firm with offices in New York, New Jersey, Connecticut, Pennsylvania, and the Cayman Islands; helping entrepreneurs find smart solutions for over 30 years. Wherever a company is in its development, Citrin Cooperman can help clients examine their business's financial structure and provide new perspectives on the strategies that will help them succeed.
Citrin Cooperman’s Fraud Investigative team provides attorneys and clients with a wide range of litigation support, regulatory compliance and expert witness services. Our professionals have deep experience in conducting fraud investigations gained from a variety of former backgrounds including positions with federal law enforcement, forensic accounting departments, and financial reporting positions in private and publically traded companies. We specialize in forensic accounting and fraud investigations consisting of reconstruction of financial books and records, interviewing witnesses and subjects, asset identification, analyzing flow of funds (deposits and dispositions)
Citrin Cooperman not only looks at a client’s immediate business objectives, but also their long-term company and personal goals, as well. The Citrin Cooperman professionals have years of experience, broad networks, and deep knowledge within specific industries. Their team-based approach ensures this knowledge is leveraged each time they approach a client's needs.
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KC Event Synopsis
Fraud and money laundering continue to be omnipresent in the Banking sector and the illegal schemes are becoming increasingly more sophisticated.
In this two-hour live webcast, the Knowledge Group has organized a panel of key experts and thought leaders to uncover the hidden links between fraud and money laundering operations in banks and finance companies as well as an understanding of the latest schemes. The speakers will provide an in-depth analysis of analytics involved in these crimes, a discussion on the latest developments in investigations and operations and best practices to strengthen your risk reduction process to prevent the negative impact of fraud and money laundering.
About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
The Knowledge Congress is a series of live webcasts produced by The Knowledge Group, LLC, which examine trends, regulatory, and technology changes across a variety of industries. For further details, please visit: www.knowledgecongress.org.