Establishing motive in financial fraud cases is an essential part of any investigation but can be difficult to prove, especially to a jury.
Among the items to be considered in such cases are:
In this podcast, J.S. Held consultant Michael Schulstad speaks with Karen Karabinos of Drew, Eckl & Farnham about how to prove the intention of those who allegedly committed insurance fraud and other financial fraud in civil and criminal litigation.
Based on his extensive investigative experience, Michael outlines the red flags that every investigator should recognize; identify various triggering events that show the financial position of the person who allegedly engaged in fraudulent activity; and explain why the fraud occurred.
Click here to listen on deflaw.com
Michael Schulstad is a Managing Director in J.S. Held’s Global Investigations Practice. His investigative expertise includes contract fraud, insurance fraud, government and procurement fraud, bank fraud and bank failure, corporate fraud, bankruptcy fraud, health care fraud, anti-money laundering and asset forfeiture, and asset recovery.
Michael can be reached at [email protected] or +1 973 528 7039.
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