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The ACFI Fraud Conference 2023
Session Viewer
The ACFI Fraud Conference 2023
Session Viewer
The ACFI Fraud Conference
Spring 2024 Session Viewer
Fraud & Scams in Wills, Estates and POA’S
Kimberly A. Whaley & Bryan Gilmartin
Date:
September 9, 2024
Time:
9:45 am to 10:30 am
KIMBERLY A. WHALEY, CS, TEP, LLM, Founding and Managing Partner, WHALEY ESTATE LITIGATION PARTNERS (WEL PARTNERS), a dispute resolution firm based in Toronto, practicing throughout Ontario. WEL Partners has been repeatedly ranked by Canadian Lawyer as a Top 10 Boutique Trusts & Estates firms in Canada. Kimberly practices dispute resolution throughout Ontario in the areas of Estate, Trust, Fiduciary and Wealth Succession litigation including Powers of Attorney, Inter Vivos Gifting, Fiduciary Passing of Accounts, Guardianship, Dependant Support, Elder Law and the related issues of capacity, undue influence. BRYAN GILMARTIN, JD/JD, is a Partner at WEL Partners where he practices exclusively in the areas of estate, trust, power or attorney, capacity, and guardianship litigation. Bryan came to the practice area honestly. Growing up an only child in a small town in northern Ontario, he lived and worked in the family funeral home alongside his mother and father. At a young age, Bryan was immersed in the sensitivities, tragedies, and emotions that accompany death.