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.
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...
This course breaks down GAAP’s ten foundational principles and explores their compliance impli...
As artificial intelligence becomes the engine of the global economy, the value of "AI-ready" data ha...
This CLE program examines attorneys’ ethical duties in managing electronically stored informat...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
Designed for beginning estate planning attorneys, this comprehensive course provides a practical fou...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
Designed for attorneys without formal accounting training, this course provides a clear, practical f...
Tailored for attorneys, this training demystifies EBITDA and contrasts it with GAAP- and IFRS-based ...