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Association of Certified Fraud Examiners – Los Angeles Chapter Dinner Meeting

January 27, 2021
The Highs and Lows of Landing a Fraud Case

Kathy Bazoian Phelps, Moderator – Diamond McCarthy, LLP
Olivia Robinson – Background Intelligence, Inc.
Stephen Donell – Jalmar Properties, Inc.
David Wall – Riverside County District Attorney


Announcement: Olivia Robinson Joins Receivers Board

I am pleased to announce that I have been appointed to the Board of Directors of the California Receivers Forum, Los Angeles-Orange County.

This is a tremendous honor.


Announcement: Olivia Robinson Joins National Association of Federal Equity Receivers (NAFER)

I am pleased to announce that I have been accepted as a member of the National Association of Federal Equity Receivers (NAFER), and look forward to participating fully.