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 will cover the sources from which practitioners can gather documents, witnesses, and ot...
Unlike its counterpart on the privacy side, the HIPAA Security Rule has only rarely been updated, an...
This session will provide an in-depth exploration of the legal doctrine of veil piercing as it appli...
This session provides a foundational understanding of the rules and regulations governing ACH (Autom...
Session 2 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
This session focuses on the critical elements of drafting comprehensive operating agreements for LLC...
This program equips attorneys with actionable strategies for effectively implementing generative AI ...
This program will cover how to prepare an effective letter tendering defense and indemnity of an add...
This CLE webinar examines the landscape of AI litigation and strategies for addressing AI-related ev...