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Calculating Fraud Loss in Criminal Matters
October 22, 2025 @ 1:00 pm – 2:00 pm EDT
Free
1.2 CPE credits
This session will explore calculating a fraud loss in a criminal matter and why it matters at sentencing. Learn factors used in estimating losses and other relevant information to consider in the calculation of the fraud loss. The presenters will offer perspective and insight into case studies on how the calculated fraud loss applied to the sentencing of the defendant.
Presenters
Nicole McNeil Donecker, Senior Manager, CBIZ Forensic Consulting Group
Lisa Mathewson, Principal – Mathewson Law LLC
Jeremy Gonzalez Ibrahim
