EJ Janik and Bryan Finley gave a complimentary 1-hour MCLE presentation on how business fraud is committed, the typical duration of various types of fraud schemes, how and by whom fraud schemes are detected and reported, what kinds of organizations are victimized and what departments pose the greatest risk for fraud, and how gender, [...]
Ryan Fraud and Forensic Recovery Director, John Brocar, CFE, CFI, will be speaking at the Asset Protection Executive Xchange (APEX) Retail online event on Thursday, December 3, 2020. The theme of the event is "To Catch A Thief," and John's presentation will be on "Catching THE Inside Man." The event begins at 10:00 a.m. [...]
Join Bryan Finley and EJ Janik on Thursday, August 6, 2020 at 3 p.m. CDT, as they give a 1-hour MCLE presentation on information and strategies for practicing attorneys related to financial disputes commonly encountered following corporate acquisition transactions. This information will include potential flaws in the construction of Buy/Sell Agreements, which, if not [...]
Artificial intelligence (AI) in litigation continues to evolve. Concept clusters, concept search and machine learning are gaining recognition and momentum. eDiscovery software companies promote advanced analytics and concept search as an integral part of their software, but implementation can be a challenge. Ryan Fraud and Forensic Recovery professionals, Lane Spears, Rudy Santamaria, and EJ [...]
972.934.0022 ej.janik@ryan.com Business Interruption Claim Recovery Our forensic accounting and data mining expertise helps clients develop business interruption claims and facilitate recovery. Forensic accountant and Ryan Fraud and Forensic Recovery Principal and Practice Leader, EJ Janik, gave a webinar presentation for 1-hour MCLE credit on best practices for developing business [...]
Ryan Fraud and Forensic Recovery Director, John Brocar, Stefanie Hoover (CONTROLTEK USA), and Cary Jones (Visionworks of America) had a live online discussion about the escalating issue of PPE (Personal Protective Equipment) fraud -- how to identify it, prevent it and manage the supplies once received. The recorded event was hosted by David Thompson [...]
Ryan Fraud and Forensic Recovery Principal, Kevin Prins, joins Dean Rosecrans and Rick Rogers of the Dallas Bankers Club to talk about how Ryan can assist companies seeking Paycheck Protection Program (PPP) loan forgiveness. 616.551.3126 kevin.prins@ryan.com COVID-19 Aid Recovery Special Claims Services
972.934.0022 ej.janik@ryan.com Bankruptcy Recovery Our forensic accounting and data mining expertise helps clients navigate claims and enhance recoveries in bankruptcy. Forensic accountant and Ryan Fraud and Forensic Recovery Principal and Practice Leader, EJ Janik, gave a webinar presentation for 1-hour MCLE credit on best practices in various bankruptcy phases, and interactions [...]
