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 program is geared towards lawyers, experts, commercial property owners, and others in the envir...
The General Data Protection Regulation (GDPR) continues to impact legal firms and organizations worl...
The “Preventing Access to U.S. Sensitive Personal Data and Government-Related Data by Countrie...
As law firms increasingly transition from paper-based disbursements to electronic payment systems&md...
My contract was terminated and the contracting officer did not pay my invoices – what can I do...
This program will address the ethical obligations of Lawyer Advocates representing clients in mediat...
Between 1986 and now, the U.S. Government collected approximately $85 billion from Federal Contracto...
This program examines mitigation strategies for white-collar defendants in the post-Booker sentencin...
For most new attorneys, learning how to frame an oral argument can be a daunting task. L...
Contracting with the Federal Government is not like a business deal between two companies or a contr...