Categories: Webinars, Crime Investigation, Financial/Economic, Resources for Attorneys Working with a Forensic Accounting Expert on Financial Crime Cases: A Guide for Attorneys TASA ID: 4317 On June 16, 2016, The TASA Group, in conjunction with accounting and financial crime expert Marie Susan Lee, will present a free, one-hour interactive webinar presentation,Working with a Forensic Accounting Expert on Financial Crime Cases: A Guide for Attorneys, for all legal professionals. During this presentation, Ms. Lee discussed: Types of financial crime casesUses of a forensic accounting expertObjectivity and key rulesHiring a forensic accounting expertTen phases in hiring and working with a forensic accounting expertAbout the Presenter:Marie Susan Lee CPA, MBA, CFE, CEH is a data scientist with more than 20 years of experience providing expertise in forensic accounting, cyber security, and Big Data analytics for the deterrence and mitigation of financial crime transactions in compliance with laws and regulations. She advises on detection of complex business litigation involving embezzlement, money laundering, Medicare and Medicaid fraud, real estate fraud, and trusts & estates totaling 187 counts and more than $14.5 million. Previous Article Helpful Information for Attorneys When Working with Forensic Engineers Next Article Working with a Cybersecurity Expert on Cybercrime Cases: A Guide for Attorneys Print Tasa ID4317 Documents to download FINAL Working with a Forensic Accounting Expert on Financial Crimes Cases(.pdf, 817.21 KB) - 89 download(s)