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Financial Crimes: Let’s Talk Dirty

February 9 @ 5:00 pm - 7:30 pm

CBIC Tech Night Takeover

 

Everything You Never Knew About Financial Crimes And How to Level Up Your De-risking Game

CBIC presents its first in-person CBIC Tech Night Takeover since the start of the pandemic and boy are we excited to bring this particular one to you….

Theranos, FTX, and Nikola are recent headline criminal cases you’ve likely heard about; however, even the most seasoned businesses, founders, and even investors are not aware of how prolific financial crimes occur in everyday businesses just like yours, ours, and that of clients and portfolio companies. Financial crimes can involve transactions with customers, suppliers, employees, cofounders, and even senior management and owners. This professional lineup of subject matter experts will not only describe and demystify the most prevalent types of financial crimes you might witness or experience, it will reveal red flags to spot them, and share how to create, adapt, or update your crime-stopping infrastructure to protect against widespread sources of crime. Steer clear this mess. Spend some time with us now to avoid “doing time” later!

Rough Timeline:

5:00 – 5:30 PM:Check-in, Networking, Grab a drink and snack

5:30 – 6:00 PM:Welcome and Primer

6:00 – 7:00 PM:Panel Discussion

7:00 – 7:30 PM:Networking

Register

 

Speakers, Panelists and Moderator include:

Alexandra Solórzano, Owl Consultancy Group LLC — will lead us off with a presentation to prime the audience with an overview of various types of financial crimes

Alexander Goodman, Clockwork

Bryce Fletcher, Forward Financial Intelligence

Brian Johnson, Woods Rogers Vandeventer Black

Justin Ritter, Ritter Law & CBIC Chairman of the Board

 

Attendees will learn:

  • How these crimes are getting more sophisticated
  • Details of real case studies
  • Ways to de-risk your business
  • Knowledge and red flags
  • Strategies for avoiding financial crimes in your business
  • Practical steps you can take today
  • Awareness to avoid committing the common crime of ignorance

Held in partnership with Charlottesville Business Innovation Council (CBIC), Central Virginia Small Business Development Center (CV SBDC) and CODEbase Coworking

Details

Date:
February 9
Time:
5:00 pm - 7:30 pm
Event Categories:
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Organizers

Charlottesville Business Innovation Council (CBIC)
Central Virginia Small Business Development Center (CVSBDC)

Venue

CODE Building – Irving Theater
225 W Water St
Charlottesville, VA 22902 United States
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