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.
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
This program examines critical 2025-2026 developments in patent eligibility for software and AI inve...
During this presentation, you will learn about the regulations and caselaw controlling claims and re...
Review the basic software concepts and effective uses of generative AI, prompting strategies, and me...
Resilience in the Workplace, delves into the critical importance of resilience in navigating the cha...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
This program addresses the critical intersection of criminal and immigration law, focusing on how mi...
“Everyone tells me I’m doing a great job. My clients, my colleagues, my family. Wh...
This program examines the role of psychosocial evaluations in spousal abuse-based immigration petiti...
AI is impacting virtually every corner of practicing law. Increasing AI usage has revealed myriad ri...