Understanding Fraudulent Misrepresentations, Transfers and Voidable Transactions

course

COURSE INFO

  • Available Until 8/6/2022
  • Next Class Time 11:00 AM MT
  • Duration 60 min.
  • Format MP3 Download
  • Program Code 08062019
  • MCLE Credits 1 + hours


Course Price: $89.00

COURSE DESCRIPTION

Business and real estate transactions are susceptible to fraud and fraudulently inducement.  The value of property may be overstated.  Investment promoters, developers or others seeking debt or equity financing may overstate their industry expertise or financial capacity.  Concerns about various forms of liability may be shaded to the point of outright misrepresentation. Identifying these risks in due diligence and drafting protective provisions into the underlying documents of the transaction – or spotting red flags after the deal has closed – are essential to protecting client interests.  This program will provide you with a real-world guide to the circumstances in which fraud most frequently occurs, the most important elements of investigatory due diligence, and practical preventive measures to combat fraud.

  • Transactions and common fact patterns where fraud is most commonly seen
  • Types of fraud – actual fraud v. fraudulent inducements, civil v. criminal
  • Due diligence questions depending on the type of transaction
  • Review of common types of fraud – valuation, overstating financial capacity
  • Opportunities and limits of investigatory diligence
  • Preventive measures to mitigate the risk of fraud in transactions 

Speakers:

Craig B. Kravit is the chairman and CEO of iVision International, LLC, a national firm providing clients a multi-disciplinary approach to fact-development and intelligence gathering. His company has deep experience conducting investigative diligence in connection with internal corporate matters, in support of litigation, and relating to a wide range of business and real estate transactions.  He formerly served as managing director and associate general counsel of world’s leading corporate investigations firm.  Mr. Kravit received his B.S. from Franklin & Marshall College and his J.D. from St. John’s University School of Law.