Skip to Main Content
Videos

Fraud and Commercial Loan Transactions: From Suspicion to Investigation

Webinar

Join Baker Donelson and The Hartman Firm, LLC for an insightful panel discussion focusing on implementing best practices when suspicions of fraud arise after the closing of a commercial loan transaction. Our panelists will evaluate several common scenarios, including fraudulent vendor or supplier and fraudulent obligor.

Continuing Education Credit:

This program is being submitted for 1.0 hour of CLE credit in Alabama, Florida, Georgia, Louisiana, Mississippi, North Carolina, South Carolina, Tennessee, and Texas. Materials will be provided for submissions to additional states. In order to receive CLE credit, participants must attend the program live. CLE credit cannot be awarded to viewers of the recorded program. 

Email Disclaimer

NOTICE: The mailing of this email is not intended to create, and receipt of it does not constitute an attorney-client relationship. Anything that you send to anyone at our Firm will not be confidential or privileged unless we have agreed to represent you. If you send this email, you confirm that you have read and understand this notice.
Cancel Accept