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.
This program examines the complex intersection of criminal convictions and immigration law under the...
In “Choosing the Right Business Entity,” I will walk through the issues that matter most...
The “Preventing Access to U.S. Sensitive Personal Data and Government-Related Data by Countrie...
Between 1986 and now, the U.S. Government collected approximately $85 billion from Federal Contracto...
Protect your practice from the ethical vulnerabilities of AI by mastering Model Rules 1.1 and 1.5. T...
This program is geared towards lawyers, experts, commercial property owners, and others in the envir...
Philip A. Greenberg, Esq., who has been a litigator in the State and Federal Courts for 52 years, ha...
This program examines the strategic use of expert testimony in immigration court proceedings. Partic...
This program provides immigration attorneys with a structured and strategic approach to developing e...
Electronic information is a common feature of criminal investigations and prosecutions, both federal...