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.
MODERATED-Session 8 of 10 -Mr. Kornblum, a highly experienced trial and litigation lawyer for over 5...
This CLE program examines attorneys’ ethical duties in managing electronically stored informat...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
You’ve arranged to speak with a reporter. Do you know how to deliver insights that are memorab...
The statistics are compelling and clearly indicate that 1 out of 3 attorneys will likely have a need...
This course breaks down GAAP’s ten foundational principles and explores their compliance impli...
Bias and discrimination continue to shape workplace dynamics, legal practice, and professional respo...
Protect clients and yourself by knowing some of the more common ethical issues that can affect your ...
This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...