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 equips attorneys with actionable strategies for effectively implementing generative AI ...
This program will focus on strategies and best practices for building a client base. Any personality...
Join Laurie Besden, Executive Director of Lawyers Concerned for Lawyers of Pennsylvania, for an upda...
This program explains the dynamics of generational diversity in the legal workplace, examining how i...
Substance use disorders and mental health challenges can affect any attorney regardless of gender, c...
Session 9 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
Session 4 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
This presentation examines the rapidly evolving legal landscape surrounding social media platforms, ...
With the Trump administration and Congress taking an innovate not regulate approach to consumer prot...
Session 2 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...