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.