Artificial Intelligence (AI) and Machine Learning are powerful litigation tools, particularly effective in early case assessments. EJ Janik and John Brocar of Ryan Fraud and Forensic Recovery (Ryan FFR) presented a complimentary 1-hour Texas MCLE webinar discussing the use of AI and Machine Learning to quickly identify relevant information from thousands of emails, reports, [...]
EJ Janik and Bryan Finley gave a complimentary 1-hour MCLE presentation on how business fraud is committed, the typical duration of various types of fraud schemes, how and by whom fraud schemes are detected and reported, what kinds of organizations are victimized and what departments pose the greatest risk for fraud, and how gender, [...]
Ryan Fraud and Forensic Recovery Director, John Brocar, CFE, CFI, spoke at the Asset Protection Executive Xchange (APEX) Retail online event on December 3, 2020. The theme of the event was "To Catch A Thief," and John's presentation was on "Catching THE Inside Man." As a subject matter expert in the area of disbursement [...]
Bryan Finley and EJ Janik gave a 1-hour MCLE presentation on August 6, 2020 on information and strategies for practicing attorneys related to financial disputes commonly encountered following corporate acquisition transactions. This information included potential flaws in the construction of Buy/Sell Agreements, which, if not avoided, are often resolved through arbitration or litigation. Topics [...]
Artificial intelligence (AI) in litigation continues to evolve. Concept clusters, concept search and machine learning are gaining recognition and momentum. eDiscovery software companies promote advanced analytics and concept search as an integral part of their software, but implementation can be a challenge. Ryan Fraud and Forensic Recovery professionals, Lane Spears, Rudy Santamaria, and EJ [...]
Forensic accountant and Ryan Fraud and Forensic Recovery Principal and Practice Leader, EJ Janik, gave a webinar presentation for 1-hour MCLE credit on best practices for developing business interruption insurance claims, calculating damages and lost profits, and working with expert witnesses throughout an engagement and during testimony. This event is not available on-demand, but may [...]
Ryan Fraud and Forensic Recovery Director, John Brocar, Stefanie Hoover (CONTROLTEK USA), and Cary Jones (Visionworks of America) had a live online discussion about the escalating issue of PPE (Personal Protective Equipment) fraud -- how to identify it, prevent it and manage the supplies once received. The recorded event was hosted by David Thompson [...]
Ryan Fraud and Forensic Recovery Principal, Kevin Prins, joins Dean Rosecrans and Rick Rogers of the Dallas Bankers Club to talk about how Ryan can assist companies seeking Paycheck Protection Program (PPP) loan forgiveness. 616.551.3126 kevin.prins@ryan.com COVID-19 Aid Recovery Special Claims Services
