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.
Law firms across the country are rethinking traditional staffing models to stay competitive, reduce ...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
Whether from poor drafting, conflicting case law, or simply the amounts in dispute, certain key cont...
Tailored for attorneys, this training demystifies EBITDA and contrasts it with GAAP- and IFRS-based ...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...
Synthetic identity fraud creates a significant legal and compliance challenge for professionals by c...
The statistics are compelling and clearly indicate that 1 out of 3 attorneys will likely have a need...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...