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.
The General Data Protection Regulation (GDPR) continues to impact legal firms and organizations worl...
Prior to the Supreme Court’s 2023 affirmative action decision, some predicted that this ruling...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
Social media has become a critical marketing and customer engagement channel for legal firms, banks,...
What are the left and rights limits, penalties, and best practices for export controls under Interna...
Many law firms now rely on AI?driven research, drafting, and workflow tools without fully understand...
This program addresses the critical intersection of criminal and immigration law, focusing on how mi...
Protect your practice from the ethical vulnerabilities of AI by mastering Model Rules 1.1 and 1.5. T...
Most legal professionals are operating in survival mode whether they realize it or not. Not crisis-l...