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.
During this presentation, you will learn about the regulations and caselaw controlling claims and re...
The Fair Debt Collection Practices Act (FDCPA) remains one of the most important consumer protection...
This program explores the impact of complex trauma on criminal defendants through a developmental an...
Prior to the Supreme Court’s 2023 affirmative action decision, some predicted that this ruling...
Artificial intelligence is already reshaping legal practice, from research and drafting to litigatio...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
The “Preventing Access to U.S. Sensitive Personal Data and Government-Related Data by Countrie...
“Everyone tells me I’m doing a great job. My clients, my colleagues, my family. Wh...
This program provides a comprehensive and practice-oriented framework for integrating criminal mitig...
This program provides attorneys with a practical and ethical framework for understanding and respons...