Sequor Law Summer Series: Deconstructing Fraud: Entering the Mind through Financial Investigation

28 Jul , 2021

To register for the upcoming live webinar, please Click Here

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.

To register for the upcoming live webinar, please Click Here

More Webcasts

Complying with the M...

This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...

Corporate Internal I...

The CLE will cover the Ins and Outs of Internal Corporate Investigations, including:  Back...

Building the Data Pr...

Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...

Building Inclusive L...

This interactive course is designed to equip legal professionals with the knowledge, tools, and stra...

AI and Legal Ethics...

AI is impacting virtually every corner of practicing law. Increasing AI usage has revealed myriad ri...

Intellectual Propert...

This program will address some of the most common intellectual property (IP) issues that arise in co...

Litigation Series: E...

Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...

Vibecoding for Lawye...

This program provides attorneys with a practical and ethical framework for understanding and respons...

Patent Eligibility f...

This program examines critical 2025-2026 developments in patent eligibility for software and AI inve...

Who is Your Lawyer o...

Recent court opinions, a lawsuit against OpenAI Foundation and OpenAI Group PBC aka ChatGPT for the ...