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.
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
Designed for attorneys without formal accounting training, this course provides a clear, practical f...
This dynamic and compelling presentation explores how chronic stress, sleep deprivation, and substan...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
This course provides a strategic roadmap for attorneys to transition from administrative burnout to ...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...
In high-stakes, high-pressure environments like the legal field, even the most accomplished professi...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...