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 examines critical 2025-2026 developments in patent eligibility for software and AI inve...
This program addresses the critical intersection of criminal and immigration law, focusing on how mi...
This program provides attorneys with a practical and ethical framework for understanding and respons...
This program provides a comprehensive and practice-oriented framework for integrating criminal mitig...
This program reframes domestic violence through the lens of “intimate terrorism,” equipp...
This program will address the ethical obligations of Lawyer Advocates representing clients in arbitr...
In “Choosing the Right Business Entity,” I will walk through the issues that matter most...
This program examines the complex intersection of criminal convictions and immigration law under the...
This program is geared towards lawyers, experts, commercial property owners, and others in the envir...
This program provides immigration attorneys with a structured and strategic approach to developing e...