Inside Wall Street: Fraud As A Business Model

1:30 PM - 2:45 PM, May 01, 2017

This session will present evidence that fraud is not an occasional occurrence by rogue employees among Wall Street's major financial institutions and their service providers but is, in fact, a business model. This session will include looking at Wells Fargo's creation of millions of fake accounts to boost revenues.

Speakers

William K. Black

William Black

Associate Professor of Economics and Law, University of Missouri (Kansas City)

Randall Wray

Randall Wray

Professor of Economics, Bard College (New York)

Target Audience

  • Clients
  • Investigators
  • Providers

Theme

  • Understanding Finance
OVERVIEW

The OffshoreAlert Conference

The 15th Annual North American OffshoreAlert Conference is a Financial Intelligence & Investigations Event that brings together more than 250 clients, providers and investigators of high-end financial products and services from the UK, Europe, USA, Canada and key offshore jurisdictions to network and discuss wealth creation, preservation and recovery.

international high-value financial products and services

Learn

Topics and issues that affect investigators, providers and buyers of international high-value financial products and services.

Meet

The world’s leading fraud investigators, insolvency practitioners, tax lawyers & service providers from both sides of the fence.

Mingle

Network with the crème de la crème in the private and public sectors of major onshore and offshore jurisdictions.

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