The session titled "Uncovering and Eradicating Fraud" will include Jacqulyn Henroid of Rocky Mountain Advisory, LLC in Salt Lake City, Layne H. Kottmeier of Cordes & Company in Greenwood Village, Colo., Lori l. Payne of Payne Financial Forensics in Simi Valley, Calif. and Susan M. Smith of Mesirow Financial Consulting, LLC in Miami on the panel. The session titled "Ponzi Schemers and Their Modern-Day Pursuers" will include Gil A. Miller, Moderator of Rocky Mountain Advisory in Salt Lake City, Geoffrey L. Berman of Development Specialists, Inc. in Los Angeles, Lon A. Jenkins of Jones Waldo Holbrook & McDonough PC in Salt Lake City, John C. Smiley of Lindquist & Vennum PLLP in Denver and Robert G. Wing of Prince, Yeates & Geldzahler in Salt Lake City.
Find the session's materials on the ABI materials site.