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DTSTART:20200714T200000Z
DTEND:20200714T210000Z
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SUMMARY:From Author and Attorney\, Katny Phelps: Learn how to DETECT PONZI SCHEMES!
DESCRIPTION:MCLE CREDIT AVAILABLE FOR ACCOUNTANTS AND ATTORNEYS!  \n\nProfessionals and Investors - Learn how to DETECT PONZI SCHEMES!\n\n MCLE CREDIT AVAILABLE FOR ACCOUNTANTS AND ATTORNEYS!\n\n\n 2020 Women of Influence's Episode 2: Learn how to DETECT PONZI SCHEMES from the Author of "Ponzi-Proof Your Investments: An Investor's Guide to Avoiding Ponzi Schemes and Other Fraudulent Scams" - Kathy Bazoian Phelps\, Esq and Coral Hansen\, CPA selected as one of LA Business Journal's "2019's Most Influential Women in Accounting ":\n\n\n\n No one wants to lose hard-earned dollars in a Ponzi scheme. Nor does anyone want to unwittingly assist a perpetrator in running a fraud\, subjecting themselves to liability. However\, losses and liability are very real problems in a world filled with clever Ponzi schemes. Multiple new Ponzi schemes are disclosed each month\, and the business models get more and more sophisticated and harder to detect. While everyone wants to earn a buck\, if it's too good to be true\, it probably is.  \n\n\n\nProfessionals and investors must arm themselves with not only a raised awareness\, but also with the right questions to ask to try to ferret out a fraud.\n\n\n\nThe following topic areas will be covered in the program:\n\n1.      A description of the typical characteristics of a Ponzi scheme\n\n2.      Into the mind of the fraudster: techniques used to defraud\n\n3.      Suggested due diligence questions relating to the proposed investment\n\n4.      Warning signs\, or red flags\, of fraud\n\n5.      What to do when you detect fraud\n\n   MCLE CREDIT AVAILABLE FOR ACCOUNTANTS AND ATTORNEYS!  \n\n  \n\nKathy Bazoian Phelps\, In addition to her roles as lawyer\, speaker and author\, Kathy also serves as a mediator and is currently on the mediation and arbitration rosters for the Financial Industry Regulatory Authority\, as well as the Bankruptcy Mediation Panel for the Central District of California and the Bankruptcy Mediation Panel for the District of Arizona.   Read Kathy's bio  here \n\n \n\nCoral Hansen is a Certified Public Accountant\, a Certified Fraud Examiner\, Certified in Financial Forensics and is Accredited in Business Valuation. She has served in multiple leadership positions with the California Society of Certified Public Accountants\, and was recently appointed to the organization's State Litigation Steering Committee which\n\noversees the Forensic Services Section. Read Coral's bio here\n\n \n\nSponsored and Hosted by: Janine Gershon and Taunee English\, Award-Winning Real Estate Agents and Trusted Real Estate Advisors for : Accountants\, Attorneys\, Financial Advisers\, Fiduciaries\, Trustees and Wealth Managers.  Read Janine & Taunee's bios here
X-ALT-DESC;FMTTYPE=text/html:<h2><span style="color:#222222"><span style="font-family:arial\,sans-serif"><span style="font-size:12.0pt">&nbsp\;&nbsp\;</span></span></span><strong><span style="color:white"><span style="font-family:arial\,sans-serif"><span style="font-size:12.0pt">MCLE CREDIT AVAILABLE FOR ACCOUNTANTS AND ATTORNEYS!&nbsp\;&nbsp\;</span></span></span></strong><br />\nProfessionals and Investors - <em>Learn how to DETECT PONZI SCHEMES!</em></h2>\n\n<div style="text-align: center\;">&nbsp\;<span style="color:#0000FF"><u><strong>MCLE CREDIT AVAILABLE FOR ACCOUNTANTS AND ATTORNEYS!</strong></u></span></div>\n<br />\n&nbsp\;<strong>2020 Women of Influence&#39\;s Episode 2</strong><span style="color:#0000CD"><strong>: </strong></span><span style="color:#FF0000"><em>Learn how to DETECT PONZI SCHEMES</em></span> from the Author of <span style="color:#0000FF">&quot\;<em>Ponzi-Proof Your Investments: An Investor&rsquo\;s Guide to Avoiding Ponzi Schemes and Other Fraudulent Scams&quot\;</em> </span>- <strong>Kathy Bazoian Phelps\, Esq and Coral Hansen\, CPA </strong>selected as one of LA Business Journal&#39\;s <em>&quot\;<span style="color:#0000FF">2019&#39\;s Most Influential Women in Accounting &quot\;:</span></em><br />\n<br />\n<span style="color:#222222"><span style="font-family:times new roman\,serif"><span style="font-size:12.0pt">&nbsp\;No one wants to&nbsp\;</span></span></span><strong><span style="color:red"><span style="font-family:times new roman\,serif"><span style="font-size:12.0pt">lose</span></span></span></strong><span style="color:#222222"><span style="font-family:times new roman\,serif"><span style="font-size:12.0pt">&nbsp\;hard<strong>-</strong>earned dollars in a&nbsp\;</span></span></span><strong><span style="color:red"><span style="font-family:times new roman\,serif"><span style="font-size:12.0pt">Ponzi scheme.</span></span></span></strong><span style="color:#222222"><span style="font-family:times new roman\,serif"><span style="font-size:12.0pt">&nbsp\;Nor does anyone want to unwittingly assist a perpetrator in running a fraud\, subjecting themselves to liability. However\, losses and liability are&nbsp\;</span></span></span><strong><u><span style="color:red"><span style="font-family:times new roman\,serif"><span style="font-size:12.0pt">very real problems&nbsp\;</span></span></span></u></strong><span style="color:#222222"><span style="font-family:times new roman\,serif"><span style="font-size:12.0pt">in a world filled with&nbsp\;<strong>clever</strong>&nbsp\;Ponzi schemes. Multiple new Ponzi schemes are disclosed&nbsp\;<strong>each month\,</strong>&nbsp\;and the business models get more and more sophisticated and harder to detect. While everyone wants to earn a buck\, if it&rsquo\;s too good to be true\, it probably is.&nbsp\;&nbsp\;</span></span></span><br />\n<br />\n<strong><span style="color:#222222"><span style="font-family:times new roman\,serif"><span style="font-size:12.0pt">Professionals and investors&nbsp\;</span></span></span></strong><strong><u><span style="color:red"><span style="font-family:times new roman\,serif"><span style="font-size:12.0pt">must arm&nbsp\;</span></span></span></u></strong><span style="color:#222222"><span style="font-family:times new roman\,serif"><span style="font-size:12.0pt">themselves with not only a raised awareness\, but also with the right questions to ask to try to ferret out a fraud.</span></span></span><br />\n<br />\n<strong><span style="color:#222222"><span style="font-family:times new roman\,serif"><span style="font-size:12.0pt">The following topic areas will be covered in the program:</span></span></span></strong><br />\n<span style="color:#222222"><span style="font-family:times new roman\,serif"><span style="font-size:12.0pt">1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;<em>&nbsp\;A description of the typical characteristics of a Ponzi scheme</em></span></span></span><br />\n<em><span style="color:#222222"><span style="font-family:times new roman\,serif"><span style="font-size:12.0pt">2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Into the mind of the fraudster: techniques used to defraud</span></span></span></em><br />\n<em><span style="color:#222222"><span style="font-family:times new roman\,serif"><span style="font-size:12.0pt">3.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Suggested due diligence questions relating to the proposed investment</span></span></span></em><br />\n<em><span style="color:#222222"><span style="font-family:times new roman\,serif"><span style="font-size:12.0pt">4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Warning signs\, or red flags\, of fraud</span></span></span></em><br />\n<em><span style="color:#222222"><span style="font-family:times new roman\,serif"><span style="font-size:12.0pt">5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; What to do when you detect fraud</span></span></span></em><br />\n&nbsp\; &nbsp\;<strong><span style="color:white"><span style="font-family:arial\,sans-serif"><span style="font-size:12.0pt">MCLE CREDIT AVAILABLE FOR ACCOUNTANTS AND ATTORNEYS!&nbsp\;&nbsp\;</span></span></span></strong><br />\n&nbsp\;&nbsp\;<br />\n<strong><span style="color:#222222">Kathy Bazoian Phelps</span></strong><span style="color:#222222">\,&nbsp\;</span><span style="color:black"><span style="font-family:arial\,sans-serif"><span style="font-size:9.0pt">In addition to her roles as lawyer\, speaker and author\, Kathy also serves as a mediator and is currently on the mediation and arbitration rosters for the&nbsp\;<strong><em>Financial Industry Regulatory Authority\,</em></strong>&nbsp\;as well as the Bankruptcy Mediation Panel for the<strong><em>&nbsp\;Central District of California</em></strong>&nbsp\;and the Bankruptcy Mediation Panel for the&nbsp\;<strong><em>District of Arizona</em></strong>.</span></span></span>&nbsp\; &nbsp\;<a href="https://www.diamondmccarthy.com/our_people/kathy-bazoian-phelps"><strong><span style="color:#1155CC"><span style="font-family:arial\,sans-serif"><span style="font-size:12.0pt">Read Kathy&#39\;s bio&nbsp\; here</span></span></span></strong></a>&nbsp\;<br />\n&nbsp\;<br />\n<strong><span style="color:#222222"><span style="font-family:arial\,sans-serif"><span style="font-size:12.0pt">Coral Hansen</span></span></span></strong><span style="color:#222222"><span style="font-family:arial\,sans-serif"><span style="font-size:12.0pt">&nbsp\;is a Certified Public Accountant\, a Certified Fraud Examiner\, Certified in Financial Forensics and is Accredited in Business Valuation. She has served in multiple leadership positions with the&nbsp\;<strong><em>California Society of Certified Public Accountants\,</em></strong>&nbsp\;and was recently appointed to the organization&rsquo\;s State Litigation Steering Committee which</span></span></span><br />\n<span style="color:#222222"><span style="font-family:arial\,sans-serif"><span style="font-size:12.0pt">oversees the Forensic Services Section.&nbsp\;</span></span></span><a href="https://www.glassratner.com/coral-hansen"><strong><span style="color:#1155CC"><span style="font-family:arial\,sans-serif"><span style="font-size:12.0pt">Read Coral&#39\;s bio here</span></span></span></strong></a><br />\n&nbsp\;<br />\n<strong><span style="color:#222222"><span style="font-family:times new roman\,serif"><span style="font-size:12.0pt">Sponsored and Hosted by</span></span></span></strong><span style="color:#222222"><span style="font-family:times new roman\,serif"><span style="font-size:12.0pt">:&nbsp\;</span></span></span><span style="color:#008000"><span style="font-family:times new roman\,serif"><span style="font-size:12.0pt"><strong><em>Janine Gershon and Taunee English\,</em></strong></span></span></span><span style="color:#222222"><span style="font-family:times new roman\,serif"><span style="font-size:12.0pt">&nbsp\;<em>Award-Winning Real Estate Agents</em>&nbsp\;and Trusted Real Estate Advisors for :&nbsp\;<strong><em>Accountants\, Attorneys\, Financial Advisers\, Fiduciaries\, Trustees and Wealth Managers.&nbsp\;</em></strong></span></span></span><span style="color:black"><a href="https://bythenumberslionesses.com/our-story/" target="_blank"><strong><em><span style="color:#1155CC"><span style="font-family:times new roman\,serif"><span style="font-size:12.0pt">&nbsp\;Read Janine &amp\; Taunee&#39\;s bios here</span></span></span></em></strong></a></span><br />\n&nbsp\;<br />\n<br />\n&nbsp\;
LOCATION:ZOOM
UID:e.1702.19546
SEQUENCE:3
DTSTAMP:20260408T014017Z
URL:https://members.bhcc2022.zanityusagolivetest.com/events/details/from-author-and-attorney-katny-phelps-learn-how-to-detect-ponzi-schemes-19546
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