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.
As law firms increasingly transition from paper-based disbursements to electronic payment systems&md...
This program provides a comprehensive framework for integrating Borderline Personality Disorder (BPD...
This program provides immigration attorneys with a structured and strategic approach to developing e...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
This program provides a comprehensive and practice-oriented framework for integrating criminal mitig...
This program will address the ethical obligations of Lawyer Advocates representing clients in arbitr...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
“Everyone tells me I’m doing a great job. My clients, my colleagues, my family. Wh...