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.
In this seminar, we will talk about the process of taking a deposition, why you should (or should no...
This program provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...
Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...
AI is impacting virtually every corner of practicing law. Increasing AI usage has revealed myriad ri...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
Negotiations impact almost every aspect of your life when you have to deal with other people, be the...
This program provides a comprehensive analysis of the Sixth Amendment Confrontation Clause as reshap...
Most legal professionals are operating in survival mode whether they realize it or not. Not crisis-l...