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 will address some of the most common intellectual property (IP) issues that arise in co...
Attorneys hopefully recognize that, like many other professionals, their lives are filled to the bri...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
This program provides a comprehensive analysis of the Sixth Amendment Confrontation Clause as reshap...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
This course breaks down GAAP’s ten foundational principles and explores their compliance impli...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
This program examines listening as an active, strategic trial advocacy skill rather than a passive c...
Many lawyers may not fully understand the Bar rules and ethical considerations regarding client repr...