A strong fraud program is essential for protecting financial institutions and their customers from evolving threats. This session guides participants through the core components of building an effective fraud program, including how to design the framework, implement monitoring tools, and keep the program current as risks change.
Whether starting from scratch or enhancing an existing program, attendees will learn how to align fraud management with regulatory expectations, internal policies, and industry best practices. This session is ideal for compliance, risk, and fraud teams at banks, fintechs, and money service businesses.
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
Tailored for attorneys, this training demystifies EBITDA and contrasts it with GAAP- and IFRS-based ...
Designed for attorneys without formal accounting training, this course provides a clear, practical f...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
In this course, Dr. Carlson will present a broad overview of what scientific research has discovered...