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Fraud and Commercial Loan Transactions: From Suspicion to Investigation


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. 

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