NMDLA - New Mexico Defense Lawyers Association

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Women in the Courtroom

November 7, 2025, 8:30 AM - 6:00 PM
Albuquerque Jewish Community Center

5520 Wyoming Blvd. NE

Albuquerque, NM 87109

Click here to register

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Workplace Investigations – What to do when white-collar crime is suspected

November 12, 2025, 12:00 PM - 1:00 PM
Zoom

Presented by Janet McHard, CPA, CFE, MAFF, CFF

Description: What should you do when your client calls to say they have found a possible workplace fraud? What are the first steps to stop any ongoing damage? What documents and records will be important to an internal investigation, and a possible criminal investigation? This course will provide a first-response toolkit for attorneys for that moment when their client calls them about a suspected internal fraud. Learning objectives: Create a toolkit for response to possible internal fraud. Provide an overview of initial investigatory steps. Discuss proper evidence collection steps for possible criminal referral. Suggest follow-up steps that may be required.

Click here to register

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Calendar of NMDLA Events