Anatomy of a Fraud

We invite you to join us for this timely and informative seminar. You’ll come away with an understanding of the elements of fraud, emerging trends, effective strategies for spotting red flags, and the critical tools to protect yourself and your business both proactively and in the event of suspected fraud. Hear what our panel of experts has to say about the long arms of fraud, who is most likely to be at risk, and what actions should be taken to mitigate that risk. Learn about what you can do today to save yourself the headache, expense and inconvenience of being a victim of fraud.



Peter Turner, Managing Partner and Chair, Litigation practice group

Steve Dlott, Partner, Certified Specialist in Workers’ Compensation

Lynn Basconi, CPA, Senior Manager, Management Advisory Services, and Certified Fraud Examiner (CFE) at Ciuni and Panichi, Inc.


March 14, 2013

Hilton Cleveland East
3663 Park East Drive, Beachwood, OH  44122

7:30 a.m. – 8:00 a.m. – Networking & Breakfast
8:00 a.m. – 9:30 a.m. – Presentation & Q&A

Sara Cox at (216) 831-0042 or

**Certificates of credit for CPE (2 Hours) will be given**