Sequor Law Summer Series: Deconstructing Fraud: Entering the Mind through Financial Investigation

28 Jul , 2021

To register for the upcoming live webinar, please Click Here

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.

To register for the upcoming live webinar, please Click Here

More Webcasts

Navigating Governmen...

Contracting with the Federal Government is not like a business deal between two companies or a contr...

Advanced Attorney Ne...

In this second segment we will continue with our journey into the multiple elements of high-level ne...

Complying with the M...

This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...

Domestic Violence as...

This program reframes domestic violence through the lens of “intimate terrorism,” equipp...

Vibecoding for Lawye...

This program provides attorneys with a practical and ethical framework for understanding and respons...

U Visa Petitions: Le...

This program provides attorneys with a comprehensive framework for incorporating psychosocial evalua...

Navigating Stress an...

Navigating Stress and Trauma in the Legal Profession, explores the unique challenges faced by legal ...

Oral Advocacy: Winn...

For most new attorneys, learning how to frame an oral argument can be a daunting task.   L...

VAWA Petitions: Psyc...

This program examines the role of psychosocial evaluations in spousal abuse-based immigration petiti...

Springing Into “Ma...

In 2016, the term “materiality” as it relates to the False Claims Act made a splash in t...