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 introduces psychosocial evaluations as a valuable tool in civil litigation, particularl...
Electronic information is a common feature of criminal investigations and prosecutions, both federal...
This program examines the complex intersection of criminal convictions and immigration law under the...
This program will address the ethical obligations of Lawyer Advocates representing clients in arbitr...
As law firms increasingly transition from paper-based disbursements to electronic payment systems&md...
My contract was terminated and the contracting officer did not pay my invoices – what can I do...
This program provides attorneys with a practical and ethical framework for understanding and respons...
This program provides a comprehensive framework for integrating Borderline Personality Disorder (BPD...
The Fair Debt Collection Practices Act (FDCPA) remains one of the most important consumer protection...
This program examines the strategic use of expert testimony in immigration court proceedings. Partic...