Identifying Fraud – Malfunction or Malfeasance

  • 14 May 2015
  • 5:30 PM - 8:00 PM
  • The offices of Mintz Levin, One Financial Center, Boston, MA

Identifying Fraud – Malfunction or Malfeasance
Thursday, May 14th, 2015,  5:30 – 8:00pm
Mintz Levin, One Financial Center, Boston

Join the Boston Women in Finance on Thursday, May 14th, for a Cocktail Reception and an in-depth look on Fraud.  Our panel will discuss how we minimize fraud opportunities and how we handle and identify issues when they arise.

Registration is open -
click here to get your ticket!

Our speakers include:

Meredith Leary, Partner, Mintz Levin
Meredith is a seasoned litigator with extensive management and case management experience.  She specializes in complex commercial problem solving and risk assessment and mitigation, in the litigation and arbitration contexts.  She has received the Massachusetts Super Lawyers: Rising Star – Business Litigation award several years 2006-2008, 2013-2014.

Sheila Magoon, Special Agent of the Federal Bureau of Investigation
Sheila has held this position for over eleven years.  She has been assigned to the Boston Division Economic Crimes Squad since 2004.  She is a certified public accountant.  Sheila’s duties include the investigation of violations of federal criminal laws which includes investigations of securities fraud, corporate fraud, and mortgage fraud.

Kelly Webber, Supervisor of FBI Boston’s Forensic Accountant Squad
Kelly has held this position since 2008.  She and her staff work criminal, counterterrorism and counterintelligence matters.  White collar criminal matters include economic crime, corporate and securities fraud, health care fraud and public corruption.  Kelly was also a Financial Analyst for the FBI from 1998-2008.  Prior to working with the FBI she worked as a commissioned bank examiner with the Federal Deposit Insurance Corporation for seven years.

Registration is open -
click here to get your ticket!

Registration: BWF members can attend this event for free. Non-members: $15. 

Cancellation Notice:Refunds are offered for those attendees who notify us at least 48 hours prior to the event. If you do not attend the event and do not notify us of your non-attendance, we will not refund your payment.

To cancel your attendance, please contact info@bostonwomeninfinance.org.


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