'Common law fraud' presentation slideshows

Fraudulent Activity Awareness and the Struggling Economy for Hartford National Webinar June 3, 2014

1.1k views • 103 slides

Investigation of Fraud

Investigation of Fraud. Presented by John L. Gudavich, MA, CFE President J. Lewis & Associates Consulting. Elements of an Offense. Components of an Illegal/Negligible Act that must all be proven to sustain a Finding of Guilt Larceny Example: The taking or carrying away

562 views • 41 slides

Thurs., Nov. 15

Thurs., Nov. 15 . Supplemental Jurisdiction. P(NY) D(NY) I(NY). federal securities. state law breach of contract. state law fraud. state law Insurance contract.

495 views • 40 slides

LEGAL LIMITS TO COMMUNICATION

LEGAL LIMITS TO COMMUNICATION. Cunning Deception Artifice Cheat Circumvent Breach of Trust Breach of Confidence Undue Advantage. False Material Representation Known to be False or Asserted Without Knowledge of the Truth Intended to be Acted Upon Relied Upon Caused Injury .

302 views • 28 slides

[4](1): Common Law Fraud

[4](1): Common Law Fraud. Knowing (scienter) Economic loss (contracts): Intentional or reckless disregard for the truth Personal injury or property loss in some states: Negligent disregard for the truth Misrepresentation Untrue statement

388 views • 15 slides