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.
This course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
This timely program will help make sense of a legal landscape in flux, as the presenter explains the...
This attorney-focused training provides deeper insight into GAAP’s framework and its legal app...
A litigator’s role is to shape how key decision-makers - judges, jurors, and opposing counsel ...
Mary Beth O'Connor will describe her personal history of 20 years of drug use and 30+ years of sobri...
This course breaks down GAAP’s ten foundational principles and explores their compliance impli...
MODERATED-Session 7 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over ...
You’ve arranged to speak with a reporter. Do you know how to deliver insights that are memorab...
Protect clients and yourself by knowing some of the more common ethical issues that can affect your ...