Training : Online Research : CLEs/MCLEs : Business Research : Information Retrieval
Family Financial Fraud – Piecing Information Together. This course is to educate educate attorneys, financial advisors and anyone else who might be able to spot fraudulent criminal activity involving family finances.
CLE Approved for Certain States, NALA, & NFPA Public Records Research Audio Interview w/ Genie Tyburski helping law firms, PIs, CI professionals and researchers understand what can be found in Public Records Research, boundaries, and ethics associated.
PDF presentation on Business Social Networking. What is Online Social Networking and What you Need to Know.
CLE Audio- Accredited in several states -Examines and identifies certain principles relating to competitive intelligence. Can be used as CLE credit in several states for self study and has been approved for participatory credit in NC, FL, and NALA.
Webinar - FHM
The Maze of Hidden Money for Divorcing Spouses: CE & CLE This course is to educate advisors and attorneys how to spot fraudulent criminal activity involving a divorcing spouse’s finances.