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 course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...
Whether from poor drafting, conflicting case law, or simply the amounts in dispute, certain key cont...
This course provides a strategic roadmap for attorneys to transition from administrative burnout to ...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
Designed for attorneys without formal accounting training, this course provides a clear, practical f...
In this course, Dr. Carlson will present a broad overview of what scientific research has discovered...
This course breaks down GAAP’s ten foundational principles and explores their compliance impli...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...