Chapter #28
Charlotte Area Chapter Association of Certified Fraud Examiners
Training
2010 December 9
2010 September 14
2010 May 19
2010 May 19

Quarterly Training & Meeting

Topic(s)

Electronic Discovery 

Date

Wednesday, May 19, 2010 

Time

12:00pm - 5:00pm

Location

Charlotte Marriott Executive Park

5700 Westpark Drive

Charlotte, NC 28217

Lunch

12pm-1pm Registration and Executive Buffet

Cost

$75 Members (prepaid)

$90 Non-Members (prepaid)

$105 Walk-Ins & Pay the Day of the Event

CPE Credits

4 CPE 

RSVP Date 

By Tuesday, May 18 to reserve your seat and meals 


Brandon D’Agostino

Electronic Discovery touches virtually every area of the law, and in fraud cases, actions taken early in the investigative stages can have far reaching implications if the matter evolves into litigation or criminal charges are filed.  This training session will provide a solid foundation in electronic discovery terminology and practices and teach you how to prevent e-discovery missteps and preserve evidence in accordance with the requirements of the amended Federal Rules of Civil Procedure.    

Brandon D’Agostino, a solutions consultant for Clearwell Systems and a member of the South Carolina Bar, will cover recent cases and provide a live demonstration of how technology solutions can aid in the investigative process even before a civil complaint is filed.  He will provide insight into the requirements for preservation and handling of ESI once a matter evolves into litigation and how to ensure that e-discovery is conducted in a defensible manner. 


Menu

ITALIAN CAFÉ

Antipasto Display with Assorted Cheeses, Roasted Bell Peppers,
Marinated Mushrooms, Artichokes, Black Olives and Pepperoncini
Penne Garden Salad
Caesar Salad with Crisp Romaine, Shredded Parmesan, Garlic Croutons and
Creamy Caesar Dressing
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Pork Saltimbocca
Grilled Boneless Chicken Breast with a Marsala Wine Sauce
Penne Pasta with a Pesto Cream Sauce
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Grilled Vegetables with Basil Balsamic Vinegar
Warm Garlic Bread
Tiramisu and Mini Canolis
Freshly Brewed Coffee, Decaffeinated Coffee, Herbal and Iced Tea
 


Register online: 

NOTE: If you are paying for someone else or more than one person, please indicate all appropriate names in the "Special Instructions" section after you click the "Add to Cart" button.  This will ensure proper credit is given to the correct person.  

  

Training Code

Description

Q210MB

Quarterly Training - May 19, 2010 - 

$75 Members (prepaid)

Q210NM

Quarterly Training - May 19, 2010 -

$90 Non-Members (prepaid)

Q210DOE 

Quarterly Training - May 19, 2010 -

$105 Walk-Ins (day of event)

Q210CSMB

CAREER SEARCH - Quarterly Training - May 19, 2010 -  

$45 Members (prepaid)

Q210CSNM

CAREER SEARCH - Quarterly Training - May 19, 2010 -  

$50 Non-Members (prepaid)

  

                                                                               How do I pay by check? 

(c) 2009-2010 Charlotte Area Chapter Association of Certified Fraud Examiners
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