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...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
In “Choosing the Right Business Entity,” I will walk through the issues that matter most...
This dynamic and compelling presentation explores how chronic stress, sleep deprivation, and substan...
In this course, Dr. Carlson will present a broad overview of what scientific research has discovered...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...
Many lawyers may not fully understand the Bar rules and ethical considerations regarding client repr...