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...
During this presentation, you will learn about the regulations and caselaw controlling claims and re...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
This program addresses the critical intersection of criminal and immigration law, focusing on how mi...
In this second segment we will continue with our journey into the multiple elements of high-level ne...
For most new attorneys, learning how to frame an oral argument can be a daunting task. L...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
Most legal professionals are operating in survival mode whether they realize it or not. Not crisis-l...
Established in 1992, the 340B Drug Pricing Program has many nuances and applications to different si...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...