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.
Contracting with the Federal Government is not like a business deal between two companies or a contr...
In this second segment we will continue with our journey into the multiple elements of high-level ne...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
This program reframes domestic violence through the lens of “intimate terrorism,” equipp...
This program provides attorneys with a practical and ethical framework for understanding and respons...
This program provides attorneys with a comprehensive framework for incorporating psychosocial evalua...
Navigating Stress and Trauma in the Legal Profession, explores the unique challenges faced by legal ...
For most new attorneys, learning how to frame an oral argument can be a daunting task. L...
This program examines the role of psychosocial evaluations in spousal abuse-based immigration petiti...
In 2016, the term “materiality” as it relates to the False Claims Act made a splash in t...