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.
Trademark doctrine was built for a marketplace that no longer exists, leaving practitioners to litig...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
The “Preventing Access to U.S. Sensitive Personal Data and Government-Related Data by Countrie...
This program is geared towards lawyers, experts, commercial property owners, and others in the envir...
The Fair Debt Collection Practices Act (FDCPA) remains one of the most important consumer protection...
The General Data Protection Regulation (GDPR) continues to impact legal firms and organizations worl...
This program provides attorneys with a comprehensive framework for incorporating psychosocial evalua...
This program provides a comprehensive framework for integrating Borderline Personality Disorder (BPD...
This program explores the impact of complex trauma on criminal defendants through a developmental an...
This program, conducted by a seasoned litigation and trial lawyer, will emphasize what litigators ca...