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.
Artificial intelligence is already reshaping legal practice, from research and drafting to litigatio...
This program examines the role of psychosocial evaluations in spousal abuse-based immigration petiti...
This program examines mitigation strategies for white-collar defendants in the post-Booker sentencin...
During this presentation, you will learn about the regulations and caselaw controlling claims and re...
This program provides a comprehensive and practice-oriented framework for integrating criminal mitig...
This program will address the ethical obligations of Lawyer Advocates representing clients in arbitr...
This interactive course is designed to equip legal professionals with the knowledge, tools, and stra...
This program is geared towards lawyers, experts, commercial property owners, and others in the envir...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...