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 advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
MODERATED-Session 10 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
Part I introduces the foundational principles of cross?examination, explaining how lawyers must meth...
Law firms across the country are rethinking traditional staffing models to stay competitive, reduce ...
This course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...