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.
Part 1 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
Dave Place, Esq., Founder of The Place Firm, will present a CLE providing practical tips to empower ...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
MODERATED-Part 2 of 2 - In this presentation, I will discuss strategies for cross-examining expert w...
Attorneys navigating today’s litigation landscape face growing challenges in identifying, pres...
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The statistics are compelling and clearly indicate that 1 out of 3 attorneys will likely have a need...
MODERATED-Attorneys may offer a crucial role in discussing advance (end of life) care planning optio...
Cellphones represent one of the fastest-changing areas of legal practice. Mobile device evidence is ...
Attorneys have begun to experience what can happen when safe, ethical and legal use of AI is not ado...