Annual AIRA & NYIC Luncheon Program

Description

You're invited to the Annual AIRA & NYIC Luncheon Program. 

First Brands, Tricolor made the headlines, but these and other sudden collapses has everyone asking, “What happened and where did the assets go?” This event will feature two insightful panel discussions focused on both the steps to ensure to the greatest extent possible transaction details have the necessary transparency and what happens when those steps may have been missed.

This event includes up to 2.0 CPE. (1.0 CPE per Session) Fields of Study: Forensic Accounting – Technical

Panel 1: Beyond the Term Sheet: Due Diligence That Makes or Breaks a Deal 
Join us for a focused discussion on the critical components of due diligence, including appraisals, collateral verifications, underwriting, intercreditor agreements, and UCC searches. Our expert panel will share real-world insights on where deals succeed—or fall apart—during diligence and how to protect capital in today’s complex financing environment.

Panelists:
Moderator, Terry Keating, Business Head, Valley National Business Capital
Donald Clarke, President, Asset Based Lending Consultants
Paul H. Shur, Shareholder, Becker & Poliakoff

Panel 2: When It Breaks: Bankruptcy, Big Fraud & the Aftermath 
Join this timely discussion examining how major fraud cases unravel and move through the bankruptcy process. Our panel will explore the immediate fallout, investigative process, stakeholder impact, and how professionals manage complex recoveries when trust and capital collapse.

Panelists:
David Castleman, Attorney, Otterbourg P.C.

AGENDA
11:00AM Registration & Networking
11:20AM: Panel 1: Due Diligence as to Underwriting, Appraisals, Verifications, Inter Creditor Agreements
12:20PM: Lunch Break
  1:00PM: Panel 2: Bankruptcy and Fraud
Event concludes at 2:00PM