Webcast: Follow the Money – Using Technology to Find Fraud or Defend Financial Investigations

Posted on December 20th, 2010

Last week I presented a webcast for Securities Docket, Follow the Money – Using Technology to Find Fraud or Defend Financial Investigations. In this presentation geared toward attorneys, I gave an overview of some of the technology tools I’m currently using in my practice to provide better, faster financial investigations.

We looked at the process I’m using, as well as some of the results I’ve gotten for clients. This process is ideal for attorneys working on cases involving securities fraud, Ponzi schemes, white collar crime, divorce, tax fraud, and corporate fraud. The archived version of the webcast is available for viewing below.

Related posts:

  1. December 15 Webcast: Follow the Money – Using Technology to Find Fraud or Defend Financial Investigations
  2. The Future of Financial Investigations
  3. From Chaos to Clarity in Financial Investigations
  4. Financial Investigation Best Practices
  5. Securities Docket Webcast: 2010 Year in Review

Tags: , , , , ,

Leave a comment

Note that comments which are abusive to the author or other commenters will not be published. Also, comments promoting any multi-level marketing companies, pyramid schemes, or business opportunity scams will not be published. Please do not assume that the author agrees with or endorses any comments left by others.