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Criminal Law Courses
Examination of Fraud for Attorneys©
1.00 General, Criminal Litigation
Delve into the mystery of fraud with a Certified Fraud Examiner. This
program covers the nature of fraud, management and employee theft, check
kiting and investment fraud. You will learn what to look for in management,
organizational structures, operating characteristics and irregular relationships
with outside parties. Understand how analysis of the documents can identify
the trail that leads to the culprits.
Adventures in Following the Money©
1.00 General, Criminal Litigation
A presentation of the motivation behind fraud and embezzlement, methods
of concealment, and often overlooked indicators of the whereabouts of
ill-gotten gains.
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| This speaker was excellent! |
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2005 Florida Bar Annual Meeting Intellectual
Property program |
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Very knowledgeable
and informative. |
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2005 Florida Bar Annual Meeting
Intellectual Property program |
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