Understanding Fraudulent Misrepresentations, Transfers and Voidable Transactions Out of Stock
OnDemand
Ratings |
|
Standard Price | |
Member Price | |
Size | |
Color | |
Qty |
Product Details
About the Seminar - Computer Based Audio ONLY programs (No Video) - DOES NOT QUALIFY FOR CLE BIG TICKET
Business and real estate transactions are susceptible to fraud and fraudulently inducement. The value of property may be overstated. Investment promoters, developers or others seeking debt or equity financing may overstate their industry expertise or financial capacity. Concerns about various forms of liability may be shaded to the point of outright misrepresentation. Identifying these risks in due diligence and drafting protective provisions into the underlying documents of the transaction - or spotting red flags after the deal has closed - are essential to protecting client interests. This program will provide you with a real-world guide to the circumstances in which fraud most frequently occurs, the most important elements of investigatory due diligence, and practical preventive measures to combat fraud.
-Transactions and common fact patterns where fraud is most commonly seen
-Types of fraud - actual fraud v. fraudulent inducements, civil v. criminal
-Due diligence questions depending on the type of transaction
-Review of common types of fraud - valuation, overstating financial capacity
-Opportunities and limits of investigatory diligence
-Preventive measures to mitigate the risk of fraud in transactions
About the Speaker
Craig B. Kravit is the chairman and CEO of iVision International, LLC, a national firm providing clients a multi-disciplinary approach to fact-development and intelligence gathering. His company has deep experience conducting investigative diligence in connection with internal corporate matters, in support of litigation, and relating to a wide range of business and real estate transactions. He formerly served as managing director and associate general counsel of world's leading corporate investigations firm. Mr. Kravit received his B.S. from Franklin & Marshall College and his J.D. from St. John's University School of Law.
Mandatory MCLE Credit Hours
This seminar qualifies for 1.0 MCLE credit hour.
This seminar is an Intermediate level program.
Note: When submitting your compliance reports to the SC Commission on CLE and Specialization, if you completed this in 2020, please use this course code: 201637ADT
Note: When submitting your compliance reports to the SC Commission on CLE and Specialization, if you completed this in 2021, please use this course code: 213296ADT