TOPIC: Employment Law Issues in Fraud Investigations
Speaker: aNN pRICE, eSQ.
aTTORNEY: lABOR & eMPLOYMENT, bOULETTE, gOLDEN & mARIN llp
Every step of a fraud investigation of an employee contains employment law landmines. We will discuss issues and best practices regarding the establishment of a predicate for an investigation, the manner and methods of the investigation, communication about the investigation and its conclusion, the employment disposition of the accused, reference requests regarding the accused, and employers’ remedies for wrongdoing.
About the speaker
Ann helps employers navigate the increasingly complex web of laws that govern the workplace by providing strategic advice and counsel; training managers and supervisors; guiding and conducting investigations; drafting policies, handbooks, and contracts; and defending against allegations of noncompliance in courts and administrative forums. She is Board Certified in Labor and Employment Law by the Texas Board of Legal Specialization, has been repeatedly recognized as a Texas Super Lawyer (Thompson-Reuters Corporation), and is listed as one of the Best Lawyers in America (Woodward/White) for Employment Law – Management. Ann leverages her 27 years of experience representing employers to provide practical and cost-effective solutions to prevent and address workplace problems.
11:30 a.m. - 12:00 p.m. - Registration and Lunch
12:00 p.m. - 1:00 p.m. - Presentation
Program Level: Basic
Advanced Preparation: None required
Maggiano’s Little Italy Restaurant
10910 Domain Dr #100, Austin, TX 78759
From MoPac and Braker Lane, turn East on Braker Lane, drive 0.4 miles to Domain Drive on the left. In 0.1 miles, turn left onto Feathergrass Court, and park in the D2 South Parking Garage (free parking) on the right. Walk East about 400 feet to Maggiano's restaurant.
- Early online registration on or before August 30th
- Members $20
- Non-Members $30
- Walk-in registration (if space is available)
- Members $40
- Non-Members $60
The Austin Area Chapter of The Association of Certified Fraud Examiners is a non-profit organization formed in the State of Texas and registered as a 501 (C) (6) Organization with the IRS.
The Austin Area Chapter of The Association of Certified Fraud Examiners is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org
Cancellation Policy and No Shows
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In the event an attendee does not show up to the event, the registration cost will be forfeited. If payment at the door was the selected method, then the attendee will be billed for the full cost of the event. The Chapter reserves the right to bar for future registration any attendees who routinely register and fail to pay and/or attend the event.