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Presentations & Conferences

Conference Leadership

-The University of Michigan Business School, The Art of M&A, Conf. Co-Chair & Speaker

-Corporate Counsel Institute, Mergers, Acquisitions & Strategic Alliances, Co-Chair & Speaker

-Assoc. for Corporate Growth, ACG Mid-Atlantic Annual M&A Conf., Panel Leader & Speaker

Articles

- Ponzi Scheme: Solving an International Puzzle, NCISS Report

- Searching for Assets: Aircraft Ownership, The International Councilor

-Why You Can Be The Loser in a Win-Win Deal, Mergers & Acquisitions Journal

-The Role of Investigation in M&A Decision-Making, ACG Network

-Getting the Best Information to Make M&A Decisions, M&A Insider

-Tax Court Refund Jurisdiction: Section 6512 - A Trap for the Unwary, 50 Tax Law 771 (Co-Author)

Speaking Engagements

-Georgetown University Law Center, Annual Lectures

-George Mason Entrepreneurship Conference

-The Dingman Center for Entrepreneurship, University of Maryland

-National Business Institute (NBI), Webinar on Locating Assets

-Online World, Annual Conferences for Information Professionals

-Association for Corporate Growth, National Capital & Maryland Chapters

-The Institute of Management Accountants, Potomac Area Chapter

-Faulkner & Gray, Collections M&A Conference

-National Bond Claims Association, Annual Conference

-American Inns of Court, Alan Goldstein Chapter

-Certified Fraud Examiners, Washington Metropolitan Chapter

-National Council of Investigation & Security Services (NCISS), Annual Conference

-World Investigators Council

-International Intelligence Network (Intellenet), Annual Conferences

-National Association of Legal Investigators, Annual Conference
-Featured Seminars

"Larry's financial investigation skills are legendary: he quickly and efficiently developed information (some of it really arcane and hidden) that we previously tried to develop through expensive formal discovery....his findings reports are as down-to-earth as a roadmap. Larry is our go to guy for due diligence in both acquisition and enforcement matters."

Eric Eisen, Esq., Eisen & Shapiro