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Attorney Sherwin Yoder, Carmody Torrance Sandak & Hennessey LLP, New Haven
The bar continues to see widespread wire transfer fraud, and no more so than in real estate transactions, but also in M&A and investment deals and corporate procurement. In this presentation, we will dissect a real-life e-mail spoof and wire transfer fraud scenario. Attorneys and paralegals, attend this presentation to deepen your understanding of the risks of wire transfer fraud. Equip your firm and your clients to spot and mitigate those risks.
1.0 CT CLE Credit (Ethics)