IFA/NYIC Fraud Workshop

May 13, 2014
Arno’s Ristorante
2:00pm – 5:00pm


  • Moderator, Harvey Gross, Executive Director, NYIC
  • Michael Albanese, Lead Consultant, Cost Reduction Solutions
  • Harvey Friedman, Chief Credit Officer, Lenders Funding, LLC
  • Jeanne F. Siegel, Partner, Hahn & Hessen LLP

2:00pm - 2:30pm  Registration/Networking
2:30pm - 3:45pm  Presentation

  • Fraud Prevention
  • Legal Documentation Review
  • Financial Due Diligence
  • Credit Analysis          

3:45pm – 5:00pm Case Studies and War Stories*

*Time permitting, each attendee will have the opportunity to share one case study with the group.

1.5 CPE per Session

Please contact NYIC at 917-338-7000 or www.instituteofcredit.org to learn more about sponsorship opportunities and other membership benefits
NYIC • 405 Lexington Avenue, 26th Floor• New York, NY 10174• New York, NY 10168 • 917-338-7000