Sequor Law Summer Series: Deconstructing Fraud: Entering the Mind through Financial Investigation

28 Jul , 2021

To register for the upcoming live webinar, please Click Here

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.

To register for the upcoming live webinar, please Click Here

More Webcasts

Litigation Series: W...

Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...

What Is GAAP? (Defin...

This course breaks down GAAP’s ten foundational principles and explores their compliance impli...

Building a Plan for ...

As artificial intelligence becomes the engine of the global economy, the value of "AI-ready" data ha...

Ethical Duties and E...

This CLE program examines attorneys’ ethical duties in managing electronically stored informat...

1099 and W-9 Update ...

This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...

MODERATED-Estate Pla...

Designed for beginning estate planning attorneys, this comprehensive course provides a practical fou...

Litigation Series: S...

Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...

Litigation Series: S...

Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...

Accounting For Non-A...

Designed for attorneys without formal accounting training, this course provides a clear, practical f...

EBITDA vs GAAP vs IF...

Tailored for attorneys, this training demystifies EBITDA and contrasts it with GAAP- and IFRS-based ...