FRAUD...It's Back: The Cost of Leasing Equipment or the
Penalty for NOT doing your Homework
An ELA Web Seminar
Tuesday, June 20, 2006
2:30 - 4:00 pm EDT
http://www.elaonline.com/events/krm.cfm
You are invited, you and your staff, to participate in an informative, web-based seminar scheduled for Tuesday, June 20, 2006 that explores recent frauds and scams plaguing the industry and what you can do to detect and avoid them.
Leasing companies have lost a great deal of money due to fraudulent schemes. These schemes can be perpetrated by vendors, end users, insiders in leasing companies or a combination of all of the above. An experienced panel of inside and outside counsel will discuss recent frauds and scams, including the All Serve Systems case. Panelists will consider the anti-fraud tools and resources available, and the steps to take to mitigate losses from fraud. The panel will emphasize what set of facts and circumstances may warrant additional attention to a deal, and other suggestions to aid you in detecting fraud. Get answers to these and other questions:
• What new schemes and new technologies are being used to defraud leasing companies?
• What are the "red flags" of fraud?
• What can you do when you think you have detected a fraud?
• What actions can be taken when you believe your company may be subject to a fraud?
Time of Web Seminar (depending upon your time zone):
2:30 pm - 4:00 p.m. Eastern
1:30 pm. - 3:00 p.m. Central
12:30 p.m. - 2:00 p.m. Mountain
11:30 am - 1:00 pm Pacific
Panelists:
Michael A. Leichtling, Partner
TROUTMAN SANDERS LLP
Peter E. Ochroch, Assoc. General Counsel
DE LAGE LANDEN FINANCIAL SERVICES
Richard H. Weiner
Managing Partner
ARONSOHN, WEINER & SALERNO PC
Intended Audience
This program is designed for business executives, credit and sales personnel and all individuals involved in documenting and negotiating lease transactions. Most companies will want to include a multi-person team in this web seminar who represent these disciplines.
Registration and General Information
FFor complete registration information, please go here:
http://www.elaonline.com/events/krm.cfm
The tuition fee includes the seminar materials, one toll-free connection to the live web seminar and your personal name and password to log on to the internet. You will be able to follow the presentation, ask questions and participate in polling questions directly from your computer. You pay one fee and you can ask as many people to listen in on your one connection, via speakerphone, as you wish.
Can't Make the Web Seminar, but want the Audio CD and Materials?
If you can't attend the web seminar, you may still purchase the audio CD and seminar materials. For complete details, go here
http://www.elaonline.com/events/krm.cfm
and click on the "Recording" icon.
Web seminar services are provided by KRM Information Services, Inc. You may contact customer service at 715-833-5426 or 800-775-7654 to register for this event. |