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

Master Trial Series ...

Session 5 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...

Master Trial Series ...

Session 8 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...

Attorney Licensure a...

Substance use disorders and mental health challenges can affect any attorney regardless of gender, c...

Understanding Genera...

This program explains the dynamics of generational diversity in the legal workplace, examining how i...

Master Trial Series ...

Session 9 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...

Introduction to Tele...

This course will cover fundamental aspects of state telehealth laws and regulations. Attendees will ...

Error Resolution & D...

This webinar will focus on the background of Electronic Fund Transfers Act, as well as recent develo...

The 2025 Proposed HI...

Unlike its counterpart on the privacy side, the HIPAA Security Rule has only rarely been updated, an...

E-Signatures and Ele...

Essential Updates! The faculty will discuss when and how secured and unsecured loan transactions may...

Art of Settlement - ...

This 1-hour program provides a comprehensive exploration of the ethical and compliance challenges in...