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.
The landscape of global finance is undergoing a seismic shift as traditional assets migrate to the b...
This program examines the complex intersection of criminal convictions and immigration law under the...
Learn about the best strategies and tactics to file bid protests at the agency level, U.S. Governmen...
Join us for Part 2 of a program tailored for attorneys seeking a better understanding of the ongoing...
ChatGPT is rapidly entering law firm workflows, including drafting, summarizing, brainstorming, lega...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
Many law firms now rely on AI?driven research, drafting, and workflow tools without fully understand...
Social media has become a critical marketing and customer engagement channel for legal firms, banks,...
State attorneys general continue to play a central and increasingly aggressive role in consumer prot...
This program provides attorneys with a foundational understanding of derivatives and their role in m...