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.
Aligning Your Legal Career with Your Values, explores the profound impact of values alignment on ind...
Boundaries and Burnout: The Hidden Crisis in Law is a 60-minute California MCLE Competence Credit pr...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...
This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
The landscape of global finance is undergoing a seismic shift as traditional assets migrate to the b...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
Attorneys hopefully recognize that, like many other professionals, their lives are filled to the bri...
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...