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 the rapidly evolving landscape of employment law, arbitration agreements have become a cornerston...
This program examines critical 2025-2026 developments in patent eligibility for software and AI inve...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
Resilience in the Workplace, delves into the critical importance of resilience in navigating the cha...
Loneliness isn’t just a personal issue; it’s a silent epidemic in the legal profession t...
Attorneys are judged every time they speak—in client meetings, depositions, hearings, negotiat...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
Successful personal injury defense practice requires far more than strong legal arguments—it d...
This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
This program explores listening as a foundational yet under-taught lawyering skill that directly imp...