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.
In an era of heightening geopolitical tension, the protection of sensitive personal data has moved f...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
In this seminar, we will talk about the process of taking a deposition, why you should (or should no...
This program is geared towards lawyers, experts, commercial property owners, and others in the envir...
The landscape of global finance is undergoing a seismic shift as traditional assets migrate to the b...
This interactive course is designed to equip legal professionals with the knowledge, tools, and stra...
This program examines listening as an active, strategic trial advocacy skill rather than a passive c...
This program provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...