Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
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This session provides a practical overview of bank fraud, helping participants identify common fraud schemes, understand how they impact financial institutions, and learn strategies to detect and prevent them. Attendees will explore real-world examples, red flags to watch for, and key controls that banks and fintech partners should have in place. Whether you work in compliance, risk, operations, or customer support, this course equips you with the knowledge to play a role in fraud prevention and response.
Insurance companies are interesting because they are beholden to the policy holder and to investors....
MODERATED-Part 1 of 2 - In this presentation, I will discuss strategies for cross-examining expert w...
Whether the Federal Government or individual State Governments, fraud enforcement, especially in hea...
The False Claims Act continues to be the federal Government’s number one fraud fighting tool. ...
The statistics are compelling and clearly indicate that 1 out of 3 attorneys will likely have a need...
This attorney-focused training provides deeper insight into GAAP’s framework and its legal app...
MODERATED-Session 7 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over ...
Tracking and using consumer’s data without consent is a high stakes game. From class actions t...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
Generative AI is transforming how lawyers work, but it’s also raising new ethical and practica...