February 10, 2021

Minnesota State Bar Association’s 7th Annual Corporate Counsel Institute

Preventing, Investigating and Reporting Corporate Fraud



Mike Sawers presented an ethics CLE at the Minnesota State Bar Association’s Seventh Annual Corporate Counsel Institute on "Preventing, Investigating and Reporting Corporate Fraud." The discussion included:

  • How to identify corporate fraud?
  • What are the top indicators and red flags?
  • What to do when you suspect fraud?
  • When to call authorities and which authorities?
  • What are the legal and ethical considerations?

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