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.
The always idiosyncratic Nassim Taleb likes to say, “Nothing is more permanent than ‘tem...
This one-hour program will look at the key differences in policies available in the marketplace, dif...
Generative AI is transforming how lawyers work, but it’s also raising new ethical and practica...
Addressing the sensitive subjects of incapacity, death and health care are not either seamless or pa...
"I think he drinks too much - but he's my boss!" “She's the firm's rainmaker, but something i...
Whether the Federal Government or individual State Governments, fraud enforcement, especially in hea...
Cellphones represent one of the fastest-changing areas of legal practice. Mobile device evidence is ...
“Maybe I drink more than I should, but it isn’t affecting my life-I’m ‘High-...
Join Steve Herman on December 8, 2025, for "Maintaining Ethical Standards: Essential Strategies for ...
We are at that time again. Resolution time. Or maybe they’re already nothing more than another...