Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out more
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.
ChatGPT is rapidly entering law firm workflows, including drafting, summarizing, brainstorming, lega...
State attorneys general continue to play a central and increasingly aggressive role in consumer prot...
Electronic information is a common feature of criminal investigations and prosecutions, both federal...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
This program focuses on asylum claims based on sexual orientation, addressing the unique clinical, c...
This program provides attorneys with a comprehensive framework for incorporating psychosocial evalua...
This program explores the impact of complex trauma on criminal defendants through a developmental an...
The General Data Protection Regulation (GDPR) continues to impact legal firms and organizations worl...
As law firms increasingly transition from paper-based disbursements to electronic payment systems&md...
Between 1986 and now, the U.S. Government collected approximately $85 billion from Federal Contracto...