Upcoming Events

November 15, 2016

Federal Prosecution of Business Fraud – Joint FMA & NHACFE Meeting

This presentation will examine the federal criminal prosecution of business fraud. It will include a survey of the most common kinds of fraudulent business schemes prosecuted in the federal system, including embezzlement, bank fraud, “cooking the books,” employment tax fraud, investment fraud, insider trading, credit card fraud and identity theft. Bill Morse will provide a brief overview of the federal statutes and other legal framework under which such frauds are prosecuted. The presentation also will include an overview of the processes for investigating and litigating business fraud in the federal system. New Hampshire and other local cases will be featured as examples and case studies.

This meeting qualifies for 2 CPE credits.

Featured Panelist:

Bill Morse, Assistant U.S. Attorney
Bill Morse is an Assistant United States Attorney in the Criminal Division of the United States Attorney’s Office in Concord, N.H. Since joining the office sixteen years ago, Bill has focused on prosecuting white collar crimes, including general fraud, securities fraud, tax crimes and large scale identity theft. In 2009, Bill received a Director’s Award for his prosecution of ten senior executives of a publicly traded company for cooking the company’s books. Bill presently serves as the Criminal Division’s representative to the Suspicious Activity Report (SAR) Review Team, the office’s Stolen Identity Tax Refund Fraud Coordinator and the office’s corporate fraud coordinator. Bill has presented to various professional associations, and, as an adjunct, lectured in forensic accounting and business law in the graduate programs at several local universities. Before joining the U.S. Attorney’s office, Bill worked for fourteen years in the Enforcement Division of the Securities and Exchange Commission in Washington, D.C., and in Boston. Bill obtained his undergraduate degree from the University of New Hampshire and his law degree from the College of William and Mary, where he served on the Executive Board of the William & Mary Law Review.

November 17, 2016

MIT Sloan CFO Summit

Receive a 15% discount on unlimited tickets to the 2016 MIT Sloan CFO Summit with discount code FMANH2016.

For details visit www.mitcfo.com.

2016/2017 Events & Schedule:

January 24, 2017

Details coming soon.

March 14, 2017

Details coming soon.

May 16, 2017

Details coming soon.