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 course breaks down GAAP’s ten foundational principles and explores their compliance impli...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...
A practical overview designed for attorneys new to financial reporting. The session connects GAAP co...
This presentation examines how “sense memory,” a core acting technique, can help lawyers...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
Tracking and using consumer’s data without consent is a high stakes game. From class actions t...
Attorneys will receive a comparative analysis of GAAP and IFRS with emphasis on cross-border legal c...