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.
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
Trademark doctrine was built for a marketplace that no longer exists, leaving practitioners to litig...
During this course, we will go over your rights under the Freedom of Information Act (FOIA) and Priv...
Most legal professionals are operating in survival mode whether they realize it or not. Not crisis-l...
Join us for Part 2 of a program tailored for attorneys seeking a better understanding of the ongoing...
My contract was terminated and the contracting officer did not pay my invoices – what can I do...
This course will provide an update for practitioners on U.S. federal employment law, exploring the T...
This course analyzes federal contractor obligations under the Trade Agreements Act. Learn how to ens...
This program provides immigration attorneys with an in-depth understanding of competency issues in r...
This program examines the strategic use of expert testimony in immigration court proceedings. Partic...