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 program focuses on asylum claims based on sexual orientation, addressing the unique clinical, c...
This follow?on CLE builds on National Security & Data Privacy: Complying with the Bulk Data...
As the largest purchaser of goods and services in the world, the United States Government requires f...
This CLE program equips attorneys to advise clients on the legal, regulatory, and ethical issues ari...
Separation of Powers in United States and Israel from a Perspective of the Ongoing Debates in Both C...
This program provides attorneys with a practical examination of how legal, regulatory, and liability...
My contract was terminated and the contracting officer did not pay my invoices – what can I do...
This program examines the strategic use of expert testimony in immigration court proceedings. Partic...
What are the left and rights limits, penalties, and best practices for export controls under Interna...
This program introduces psychosocial evaluations as a valuable tool in civil litigation, particularl...