SA/NT Evening Forum: Ponzi Scheme Overview

Ponzi Scheme Overview

Join Tyneil Flaherty, Barrister, who will explain how Ponzi schemes work. She will also given an overview of 4 of Australia's Ponzi schemes; namely Chartwell, Mercorella, Adelaide Lending Centre and Allan McFarlane. 

Some consideration will be given as to why Ponzi schemes are difficult to detect, what common red flags exist and how they can be investigated.

Date 

Tuesday 7 April  

Time 

Registration 5.30 pm; the presentation will be followed by networking refreshments   

Venue 

TBC

Price 

$67 member and subscribers, $82 non-member (GST inc.)  

CPE

Up to 1 point 

Cancellations and substitutions 

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When
7/04/2020 5:30 PM - 8:00 PM
Where
Adelaide SA AUSTRALIA

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