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 session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
This program provides attorneys with a practical and ethical framework for understanding and respons...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
‘A Lawyer’s Guide To Mental Fitness’ is a seminar designed to equip professionals ...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
Attorneys hopefully recognize that, like many other professionals, their lives are filled to the bri...
This course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...
Successful personal injury defense practice requires far more than strong legal arguments—it d...