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Event Detail

Discovering Employee Fraud in the Client Workplace


Discovering Employee Fraud in the Client Workplace:

October 23, 2020 from 1 pm to 3 pm.

Featuring :

Lori A. Tellier, CPA

Rhode Island State Police


Carole McLaughlin, Esq.

Rhode Island Attorney General's Office



Highlights -

                • How to refer a Case to Law Enforcement
                • What to Expect
                • What you need to Provide
                • What Happens Next
                • What to Expect from the A.G.'s Office
                • Business Valuation and Financial Issues for Rhode Island Divorce Purposes

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