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TMA Luncheon Series "Other Types of Risk" (Session 1)

  • 01/09/2018
  • 11:45 AM - 1:00 PM
  • The University Club; 111 Lyon St. NW; Grand Rapids, MI 49503
  • 72 registrants

Registration

  • If you have roughly 8 years or less of experience in the turnaround industry and are under 35, you qualify as NextGen. This includes: Bankers, lawyers, accountants, insurance professionals, valuation experts, liquidation and other insolvency professionals.
  • This system will only allow members of TMA West Michigan to register at this rate, however we do offer reciprocal pricing for other chapters. If you are a member of another chapter, please notify our office at assocmgr@tmawm.com and we will override the system on your behalf.
  • If you have roughly 8 years or less of experience in the turnaround industry and are under 35, you qualify as NextGen. This includes: Bankers, lawyers, accountants, insurance professionals, valuation experts, liquidation and other insolvency professionals.
  • This system will only allow members of TMA West Michigan to register at this rate, however we do offer reciprocal pricing for other chapters. If you are a member of another chapter, please notify our office at assocmgr@tmawm.com and we will override the system on your behalf.
Registration is closed


Join TMA West Michigan for the 3rd Annual Luncheon Series: 
"Welcome to the World of Oz"
Featuring Other Types of Risk, each event will focus on a singular kind of risk that Turnaround professionals and clients encounter on a routine basis. 

January 9, 2018 Session 1: "We Aren't in Kansas Anymore" 
Fraud, the FBI and the IRS

Where: The University Club
111 Lyon St NW
Grand Rapids, MI 49503
Time: 11:45 AM - 1:00 PM

Hot Topics of Discussion Will Include: 

  • The role that turnaround professionals can play in detecting fraud.
  • Can this type of fraud be mitigated?
  • The current trends and pace of investigators.
  • Examples of companies lying on financial documentation provided to lender.
  • Examples of employees embezzling funds from their employer.
  • Examples of employee lying or committing fraud that placed liability onto their employer.

Moderator: 

Cheryl Wesler (Trustee Resource Group)
Cheryl is a CPA with more than 20 year's experience in both accounting and tax (including more than 8 years in bankruptcy assisting estates in both federal and state matters).

Panelists: 
Barb Birdsong (Department of Justice, US Attorney's Office)
Christopher O'Connor (Assistant Attorney, US Attorney's Office)
W. Burke Coleman (Special Agent, FBI)

Additional dates to follow:
February 13, 2018 Session 2: "Lions, Tigers And Bears, Oh My!"
State Government, Municipalities and Emergency Managers

March 13, 2018 Session 3: "We Are Off To See The Wizard"
Bankruptcy Court Judges

April 17, 2018 Session 4: "There's No Place Like Home"
Butterball Farm's Turnaround Success Story After The Death Of Their CEO
Purchase tickets to attend the entire series prior to January and receive a strong discount | Buy 3 get one free! 

Cost:
Entire Series- TMA Member | $75
Entire Series- Non Member | $120
Entire Series- NextGen | $45
Single Event Ticket- TMA Member | $25
Single Event Ticket- Non Member | $40
Single Event Ticket- NextGen | $15

Who should attend: Turnaround professionals including: turnaround specialists, CTAs, CPAs, attorneys, economists, bankers, loan officers, accountants and other professionals working in insolvency. Business community-members-at-large including: executives, management, owners, operators and board members. 

Not a member? Click here to join!

Turnaround Management Association (TMA) is a global non-profit organization comprised of turnaround and corporate renewal professionals with more than 10,000 members in 54 chapters. TMA’s mission is to serve as a forum for corporate renewal professionals from all disciplines to promote high standards of practice, foster professional development and enhance the image of TMA members. Click here for more information.

For more information visit www.tmawm.com 

TMA West Michigan is an independent chapter  comprised 90+ members in the region. We regularly host networking meetings and educational events, promoting career development in the field of turnaround management.

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