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 will address some of the most common intellectual property (IP) issues that arise in co...
Review the basic software concepts and effective uses of generative AI, prompting strategies, and me...
Loneliness isn’t just a personal issue; it’s a silent epidemic in the legal profession t...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
The program will cover the key issues for lawyer leaving government employment including the nuances...
Many solo and small law firms assume AI governance is something only large firms need. It is not. AI...
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...
Negotiations impact almost every aspect of your life when you have to deal with other people, be the...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...