White Collar Fraud Investigations: Leading Lawyers on Analyzing Recent Trends, Building a Defense Strategy, and Developing Compliance Programs (Inside the Minds)

This product provides an insider's perspective on best practices for understanding recent fraud trends and developing a client's defense strategy accordingly. Featuring experts from some of the nation's leading law firms, this book guides the reader through the most recent white-collar fraud cases, discussing the motives behind the incidences and the strategies being employed by the government to enforce crime investigation. Explaining the structure of an investigation and the responsibilities of legal counsel at each stage, the authors discuss their tactics for conducting an internal company review, interacting with investigating government agencies, and negotiating a settlement to avoid prosecution.