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.
Session 7 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
Substance use disorders and mental health challenges can affect any attorney regardless of gender, c...
Revocable versus irrevocable, dynasty versus by-pass and special needs versus Medicaid asset protect...
This session provides an in-depth examination of the fiduciary duties that both minority and majorit...
In addition to the fears about Opening Statements and Closing Arguments that lawyers know about &nda...
Two pivotal contractual provisions are indemnification and limitations on liability. Yet, these two ...
Session 4 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
Food, sex, exercise – all may involve a variety of commonly enjoyed experiences that are healt...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
As Name, Image, and Likeness (NIL) deals become increasingly common across collegiate athletics, att...