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.
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
This program explores listening as a foundational yet under-taught lawyering skill that directly imp...
If there is one word we heard during our journey through the pandemic and continue to hear more than...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...
Part I introduces the foundational principles of cross?examination, explaining how lawyers must meth...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
Attorneys hopefully recognize that, like many other professionals, their lives are filled to the bri...