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.
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
This CLE program examines attorneys’ ethical duties in managing electronically stored informat...
Attorneys will receive a comparative analysis of GAAP and IFRS with emphasis on cross-border legal c...
Designed for attorneys without formal accounting training, this course provides a clear, practical f...
This ethics program examines common, but often avoidable, professional responsibility mistakes that ...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
Loneliness isn’t just a personal issue; it’s a silent epidemic in the legal profession t...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
In this course, Dr. Carlson will present a broad overview of what scientific research has discovered...
This course provides a strategic roadmap for attorneys to transition from administrative burnout to ...