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 program provides attorneys with a comprehensive framework for incorporating psychosocial evalua...
This program examines the role of psychosocial evaluations in spousal abuse-based immigration petiti...
As law firms increasingly transition from paper-based disbursements to electronic payment systems&md...
Learn about the best strategies and tactics to file bid protests at the agency level, U.S. Governmen...
This course analyzes federal contractor obligations under the Trade Agreements Act. Learn how to ens...
Many law firms now rely on AI?driven research, drafting, and workflow tools without fully understand...
During this course, we will go over your rights under the Freedom of Information Act (FOIA) and Priv...
This program provides attorneys with a foundational understanding of derivatives and their role in m...
This program examines the complex intersection of criminal convictions and immigration law under the...
Lawyers often work with clients, colleagues, and opposing counsel who are navigating some of the har...