Every fraud case presents unique challenges, whether it is determining the intent of the fraudster, unwinding the fraudulent scheme, or recovering value. This presentation will help you build an arsenal of tools to leverage financial investigations and pierce through the fog to crack your case. Through the use of relevant case studies, we will discuss strategy and techniques that may be deployed to obtain and evaluate relevant evidence to identify indicia of fraud and pattern of conduct to understand the human element behind the fraud and, ultimately, successfully prosecute your case.
This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
“Maybe I drink more than I should, but it isn’t affecting my life-I’m ‘High-...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
The statistics are compelling and clearly indicate that 1 out of 3 attorneys will likely have a need...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
Bias and discrimination continue to shape workplace dynamics, legal practice, and professional respo...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
This comprehensive program synthesizes theatrical technique, psychology, communication theory, and t...
This presentation examines how “sense memory,” a core acting technique, can help lawyers...
This program examines the strategy and artistry of closing argument, positioning it as a lawyer&rsqu...