Litigation

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

By Tracy Coenen

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.

Full post as published by The FRAUDfiles Blog on December 20, 2010 (boomark / email).