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.
Attorneys will receive a comparative analysis of GAAP and IFRS with emphasis on cross-border legal c...
This course breaks down GAAP’s ten foundational principles and explores their compliance impli...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...
Aligning Your Legal Career with Your Values, explores the profound impact of values alignment on ind...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
In “Choosing the Right Business Entity,” I will walk through the issues that matter most...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
Successful personal injury defense practice requires far more than strong legal arguments—it d...