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 presentation teaches attorneys how to deliver memorized text—especially openings and clos...
Designed for beginning estate planning attorneys, this comprehensive course provides a practical fou...
In this course, Dr. Carlson will present a broad overview of what scientific research has discovered...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
Attorneys will receive a comparative analysis of GAAP and IFRS with emphasis on cross-border legal c...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
In “Choosing the Right Business Entity,” I will walk through the issues that matter most...
This course provides a strategic roadmap for attorneys to transition from administrative burnout to ...
This course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...