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 provides attorneys with a practical and ethical framework for understanding and respons...
Aligning Your Legal Career with Your Values, explores the profound impact of values alignment on ind...
In “Choosing the Right Business Entity,” I will walk through the issues that matter most...
Established in 1992, the 340B Drug Pricing Program has many nuances and applications to different si...
Most legal professionals are operating in survival mode whether they realize it or not. Not crisis-l...
This course provides a roadmap for ethical AI integration in high-volume practices through real-worl...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
The filing of multiple RICO complaints in federal courts in New York State against plaintiffs’...
This program will address some of the most common intellectual property (IP) issues that arise in co...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...