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 5 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
Session 8 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...
This program explains the dynamics of generational diversity in the legal workplace, examining how i...
Session 9 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
This course will cover fundamental aspects of state telehealth laws and regulations. Attendees will ...
This webinar will focus on the background of Electronic Fund Transfers Act, as well as recent develo...
Unlike its counterpart on the privacy side, the HIPAA Security Rule has only rarely been updated, an...
Essential Updates! The faculty will discuss when and how secured and unsecured loan transactions may...
This 1-hour program provides a comprehensive exploration of the ethical and compliance challenges in...