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.
Law firms across the country are rethinking traditional staffing models to stay competitive, reduce ...
This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
The Civil RICO framework allows individuals and businesses to pursue legal action for damages from a...
Part 1 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
Whether from poor drafting, conflicting case law, or simply the amounts in dispute, certain key cont...
Part 2 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
The statistics are compelling and clearly indicate that 1 out of 3 attorneys will likely have a need...
MODERATED-Session 10 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...
Scam typologies help legal professionals by providing a framework to understand, identify, and preve...