Our speaker, Albany County ADA Daniel Bulger, will discuss the role of a financial analyst/forensic auditor in a criminal prosecution using a case study. The session will also include general points on how cases are selected for prosecution and how the 2020 discovery reforms will impact future investigations.
CPE: 1
Times: Registration begins at 11:30 AM Lunch begins at Noon and the speaker will directly follow the lunch.
Location: Shaker Ridge Country Club 802 Albany Shaker Road, Albany, NY 12211 [Near the Albany Airport]
Meal Choices:Chicken Parmesan, Baked Haddock or Vegetarian Stuffed Pepper
Registration will be open until 4:00 pm on Tuesday, February 25, 2020. If you have any questions please email Kim Babbie at AlbanyACFE@aol.com.
Speaker Bio
Daniel Bulger, JD
Daniel is currently an Assistant District Attorney in Albany County in the financial crimes unit. The unit handles financial crimes of every suit (fraud, larceny, laundering) from various agencies in Albany county and throughout New York State.
Daniel is also the CARP prosecutor, a grant position dedicated to combating fraud against the government. Prior to Albany County, he was the CARP prosecutor in Schenectady County, where Daniel started his career.
Daniel is a graduate of Cornell Law School and in a former life, was a PhD candidate in film studies.
