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.
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
During this presentation, you will learn about the regulations and caselaw controlling claims and re...
This program examines mitigation strategies for white-collar defendants in the post-Booker sentencin...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
In 2016, the term “materiality” as it relates to the False Claims Act made a splash in t...
‘A Lawyer’s Guide To Mental Fitness’ is a seminar designed to equip professionals ...
Electronic information is a common feature of criminal investigations and prosecutions, both federal...
“Everyone tells me I’m doing a great job. My clients, my colleagues, my family. Wh...
This program will address the ethical obligations of Lawyer Advocates representing clients in arbitr...