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.
Most legal professionals are operating in survival mode whether they realize it or not. Not crisis-l...
This program will address the ethical obligations of Lawyer Advocates representing clients in arbitr...
This program introduces psychosocial evaluations as a valuable tool in civil litigation, particularl...
This program is geared towards lawyers, experts, commercial property owners, and others in the envir...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
Workplace investigations are now more complex, high-stakes, and scrutinized than ever before. Employ...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
Trademark doctrine was built for a marketplace that no longer exists, leaving practitioners to litig...
This course analyzes federal contractor cyber security obligations under the Federal Acquisition Reg...
Separation of Powers in United States and Israel from a Perspective of the Ongoing Debates in Both C...