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

Domestic Violence as...

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

Evolving Ethically: ...

This course provides a roadmap for ethical AI integration in high-volume practices through real-worl...

Reinventing Project ...

The landscape of global finance is undergoing a seismic shift as traditional assets migrate to the b...

Building Inclusive L...

This interactive course is designed to equip legal professionals with the knowledge, tools, and stra...

Vibecoding for Lawye...

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

Crimmigration Defens...

This program addresses the critical intersection of criminal and immigration law, focusing on how mi...

Litigation Strategie...

This program is geared towards lawyers, experts, commercial property owners, and others in the envir...

Patent Eligibility f...

This program examines critical 2025-2026 developments in patent eligibility for software and AI inve...

National Security & ...

In an era of heightening geopolitical tension, the protection of sensitive personal data has moved f...

Litigation Series: L...

This program examines listening as an active, strategic trial advocacy skill rather than a passive c...