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.
Resilience in the Workplace, delves into the critical importance of resilience in navigating the cha...
Many lawyers may not fully understand the Bar rules and ethical considerations regarding client repr...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
This program provides attorneys with a practical and ethical framework for understanding and respons...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
Attorneys are judged every time they speak—in client meetings, depositions, hearings, negotiat...
In “Choosing the Right Business Entity,” I will walk through the issues that matter most...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...