Motive in Fraud Cases Webinar

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Motive in fraud cases sometimes seems like an elusive door which is not immediately apparent and needs to be pryed open. We will discuss in what types of cases motive must be legally proven. We will examine different types of motive from drugs in the widening opioid epidemic to hidden financial distress, among others, which induce the minds of some to criminal acts. Attendees will learn how to explore motive and once cracked open, how to widen the door through probing questions. We will also identify financial records to request and will be given tips on how to scrutinize them through the experience of a forensic accountant.

Registration is required. Please click to register below.

Scott is a partner of Mura & Storm, PLLC with a multi-state and regional insurance coverage practice of first-party property and third-party liability coverage matters of all commercial and personal property and casualty lines, including: analysis and evaluation of coverage issues; litigation of coverage disputes with policyholders or other insurers, through trial and appellate practice; and representation of insurers in inter-company arbitration. He has exceptional experience conducting examinations under oath and a substantial caseload of personal and commercial lines fraud and arson cases for insurers.

Charles is a Certified Public Accountant, a Master Analyst in Financial Forensics and is Certified in Financial Forensics. He is a Partner with FAZ Forensics and specializes in the areas of insurance loss accounting, economic damage analysis, personal injury lost earnings, litigation support and financial investigations. Charles has extensive experience in the conduct of lost profits as a result of business interruption, as well as individual lost earnings resulting from personal injury, wrongful death and lost employment. In addition, Charles provides forensic accounting services of claims for financial motive and investigation of employee thefts.