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.
This program will address the ethical obligations of Lawyer Advocates representing clients in mediat...
This program provides attorneys with a foundational understanding of the name, image, and likeness (...
This program provides attorneys with a practical and ethical framework for understanding and respons...
Electronic information is a common feature of criminal investigations and prosecutions, both federal...
As law firms increasingly transition from paper-based disbursements to electronic payment systems&md...
This program will address the ethical obligations of Lawyer Advocates representing clients in arbitr...
This program is geared towards lawyers, experts, commercial property owners, and others in the envir...
Effective representation depends on trust, communication, and responsiveness, yet these can break do...
This program introduces psychosocial evaluations as a valuable tool in civil litigation, particularl...
For most new attorneys, learning how to frame an oral argument can be a daunting task. L...