Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
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This session provides a practical overview of bank fraud, helping participants identify common fraud schemes, understand how they impact financial institutions, and learn strategies to detect and prevent them. Attendees will explore real-world examples, red flags to watch for, and key controls that banks and fintech partners should have in place. Whether you work in compliance, risk, operations, or customer support, this course equips you with the knowledge to play a role in fraud prevention and response.
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...
Synthetic identity fraud creates a significant legal and compliance challenge for professionals by c...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
This timely program will help make sense of a legal landscape in flux, as the presenter explains the...
Designed for attorneys without formal accounting training, this course provides a clear, practical f...
Scam typologies help legal professionals by providing a framework to understand, identify, and preve...
The value of diversity has been researched extensively for its impact on various industries, includi...
Insurance companies are interesting because they are beholden to the policy holder and to investors....
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...