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 one-hour program will look at the key differences in policies available in the marketplace, dif...
Cellphones represent one of the fastest-changing areas of legal practice. Mobile device evidence is ...
MODERATED-Part 1 of 2 - In this presentation, I will discuss strategies for cross-examining expert w...
Bias and discrimination continue to shape workplace dynamics, legal practice, and professional respo...
Whether the Federal Government or individual State Governments, fraud enforcement, especially in hea...
Attorneys have begun to experience what can happen when safe, ethical and legal use of AI is not ado...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
In today’s fast-evolving digital landscape, data privacy is no longer just a compliance checkb...
MODERATED-Session 7 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over ...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...