- May 28-29, 2020
- Kellogg Hotel and Conference Center – Big Ten C Room, East Lansing, MI
We invite you to join MSU’s White-Collar Crime Conference on May 28 and May 29. Eric Conforti, senior manager in forensic accounting services, will coach you on how to quickly spot indicators of fraud within behavior, data, and supporting documentation. Using actual case studies from investigations conducted by Plante Moran’s forensic accounting team, Eric will show you examples of “real-fake” documents that led to the discovery of various schemes. In addition, learn how simplistic data analytics and watching for behavioral red flags can help guide you toward problematic transactions and, more importantly, what to look for once you obtain the supporting documentation.