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.
In 2016, the term “materiality” as it relates to the False Claims Act made a splash in t...
This program provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
In this seminar, we will talk about the process of taking a deposition, why you should (or should no...
This program will address the ethical obligations of Lawyer Advocates representing clients in mediat...
Recent court opinions, a lawsuit against OpenAI Foundation and OpenAI Group PBC aka ChatGPT for the ...
Review the basic software concepts and effective uses of generative AI, prompting strategies, and me...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
In this second segment we will continue with our journey into the multiple elements of high-level ne...