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 Federal Tort Claims Act is the way that the federal government is sued for negligence. There are...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
AI agents and generative AI tools are rapidly entering law firm workflows, including legal research,...
Many law firms now rely on AI?driven research, drafting, and workflow tools without fully understand...
Prior to the Supreme Court’s 2023 affirmative action decision, some predicted that this ruling...
This program introduces psychosocial evaluations as a valuable tool in civil litigation, particularl...
This program is geared towards lawyers, experts, commercial property owners, and others in the envir...
This program provides a comprehensive framework for integrating Borderline Personality Disorder (BPD...
This program focuses on asylum claims based on sexual orientation, addressing the unique clinical, c...
This program provides attorneys with a foundational understanding of derivatives and their role in m...