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 advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
As artificial intelligence becomes the engine of the global economy, the value of "AI-ready" data ha...
This program provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...
In high-stakes, high-pressure environments like the legal field, even the most accomplished professi...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
This ethics program examines common, but often avoidable, professional responsibility mistakes that ...
This course provides a strategic roadmap for attorneys to transition from administrative burnout to ...
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...