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 examines critical 2025-2026 developments in patent eligibility for software and AI inve...
In “Choosing the Right Business Entity,” I will walk through the issues that matter most...
This program is geared towards lawyers, experts, commercial property owners, and others in the envir...
Many solo and small law firms assume AI governance is something only large firms need. It is not. AI...
Navigating Stress and Trauma in the Legal Profession, explores the unique challenges faced by legal ...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
This program provides attorneys with a practical and ethical framework for understanding and respons...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
Review the basic software concepts and effective uses of generative AI, prompting strategies, and me...
Resilience in the Workplace, delves into the critical importance of resilience in navigating the cha...