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.
In the rapidly evolving landscape of employment law, arbitration agreements have become a cornerston...
The program will cover the key issues for lawyer leaving government employment including the nuances...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
Successful personal injury defense practice requires far more than strong legal arguments—it d...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
In an era of heightening geopolitical tension, the protection of sensitive personal data has moved f...
This course breaks down GAAP’s ten foundational principles and explores their compliance impli...
This program is geared towards lawyers, experts, commercial property owners, and others in the envir...
Artificial intelligence is already reshaping legal practice, from research and drafting to litigatio...
The landscape of global finance is undergoing a seismic shift as traditional assets migrate to the b...