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 the scope, jurisdiction, and exceptions to the Federal Arbitration Act (FAA), ...
Adverse and derogatory information often has devastating effects on a contractor's ability to win co...
Incorrect military records prevent active duty and reserve Soldiers, Airmen, Guardians, Marines, Sai...
The United States Constitution is one of the most influential legal documents in history, establishi...
Business disputes involving closely held companies, partnerships, shareholders, and informal busines...
Perfectionism is often rewarded in the legal profession. It drives attention to detail, thorough pre...
Artificial intelligence is reshaping the strategy and economics of patent litigation, from locating ...
The bar that grand jury targets face in challenging a grand jury subpoena or seeking access to a gra...
This program provides trial attorneys with a thorough grounding in the three principal currency repo...
This course on trade secrets litigation provides real-world best practices through all key stages of...