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.
Boundaries and Burnout: The Hidden Crisis in Law is a 60-minute California MCLE Competence Credit pr...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
This program provides attorneys with a practical and ethical framework for understanding and respons...
Review the basic software concepts and effective uses of generative AI, prompting strategies, and me...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
This program examines critical 2025-2026 developments in patent eligibility for software and AI inve...
Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...