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.
Learn about the best strategies and tactics to file bid protests at the agency level, U.S. Governmen...
This program explores the impact of complex trauma on criminal defendants through a developmental an...
The landscape of global finance is undergoing a seismic shift as traditional assets migrate to the b...
The Federal Tort Claims Act is the way that the federal government is sued for negligence. There are...
This program addresses the critical intersection of criminal and immigration law, focusing on how mi...
This program examines mitigation strategies for white-collar defendants in the post-Booker sentencin...
Many law firms now rely on AI?driven research, drafting, and workflow tools without fully understand...
Most legal professionals are operating in survival mode whether they realize it or not. Not crisis-l...
This program examines the role of psychosocial evaluations in spousal abuse-based immigration petiti...
Lawyers often work with clients, colleagues, and opposing counsel who are navigating some of the har...