Heidi Wagner Dorn
Events

The Anatomy of a Federal Fraud Case

April 26, 2019
Ohio University’s Heritage College of Osteopathic Medicine’s Dublin campus

Purpose of the seminar:

  • To equip attendees with knowledge of federal criminal/civil fraud cases from the prosecution and defense side
  • To identify and discuss ethical issues faced by prosecutors, defense counsel and accountants in the investigation and prosecution of criminal/civil fraud cases

Resources