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.
Protect clients and yourself by knowing some of the more common ethical issues that can affect your ...
Tailored for attorneys, this training demystifies EBITDA and contrasts it with GAAP- and IFRS-based ...
MODERATED-Session 9 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over ...
Synthetic identity fraud creates a significant legal and compliance challenge for professionals by c...
A litigator’s role is to shape how key decision-makers - judges, jurors, and opposing counsel ...
As lawyers, time is our most finite resource. We have duties to our clients to ensure that their mat...
Part 2 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
Designed for attorneys without formal accounting training, this course provides a clear, practical f...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
“Maybe I drink more than I should, but it isn’t affecting my life-I’m ‘High-...