CLE: The $53 Million Fraud: Who’s Responsible for Catching Fraud?
Fraud can happen to anyone, but who is responsible for catching it? On Feb. 14, 2013, Rita Crundwell, former comptroller for Dixon, Ill., was sentenced to 19 and a half years in prison for stealing more than $53 million from the city during a 20-year period. Subsequent to her conviction, the city successfully sued its auditors, settling their claim against them for $40 million.
Join us in Fontana, Wis., on June 15 during ISBA’s Annual Meeting for an examination of the case and a discussion regarding what role attorneys and auditors should play in uncovering fraud. The program concludes with a lively discussion among our speakers: Devon Bruce, the lead attorney for the city of Dixon in the lawsuit against its auditors; Kelly Richmond Pope, documentary director, accountant, and white collar crime expert; and Brick Van Der Snick, an ISBA member whose secretary managed to steal more than $150,000 from his law firm.
The program is presented by the Illinois State Bar Association and co-sponsored by Helios Digital Learning. It qualifies for 1.50 hours MCLE credit, including 1.50 hours Professional Responsibility MCLE credit (subject to approval).