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.
Law firms across the country are rethinking traditional staffing models to stay competitive, reduce ...
Part 2 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
The Civil RICO framework allows individuals and businesses to pursue legal action for damages from a...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
This presentation examines how “sense memory,” a core acting technique, can help lawyers...
The statistics are compelling and clearly indicate that 1 out of 3 attorneys will likely have a need...
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
This program explains the architecture of storytelling in the courtroom, using narrative arc, rhythm...
Tailored for attorneys, this training demystifies EBITDA and contrasts it with GAAP- and IFRS-based ...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...