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 course, we will go over your rights under the Freedom of Information Act (FOIA) and Priv...
Class action litigation continues to evolve rapidly in response to an innovative plaintiffs’ b...
This program provides a comprehensive framework for integrating Borderline Personality Disorder (BPD...
Most legal professionals are operating in survival mode whether they realize it or not. Not crisis-l...
Between 1986 and now, the U.S. Government collected approximately $85 billion from Federal Contracto...
Join us for Part 2 of a program tailored for attorneys seeking a better understanding of the ongoing...
Many law firms now rely on AI?driven research, drafting, and workflow tools without fully understand...
This program is geared towards lawyers, experts, commercial property owners, and others in the envir...
My contract was terminated and the contracting officer did not pay my invoices – what can I do...
Learn about the best strategies and tactics to file bid protests at the agency level, U.S. Governmen...