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...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
This interactive course is designed to equip legal professionals with the knowledge, tools, and stra...
In “Choosing the Right Business Entity,” I will walk through the issues that matter most...
Most legal professionals are operating in survival mode whether they realize it or not. Not crisis-l...
For most new attorneys, learning how to frame an oral argument can be a daunting task. L...
The program will cover the key issues for lawyer leaving government employment including the nuances...
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...
This program will address the ethical obligations of Lawyer Advocates representing clients in arbitr...
Review the basic software concepts and effective uses of generative AI, prompting strategies, and me...