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Illinois (IL) Fraud CLE Course Catalog

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All CLE Courses For Illinois (IL) Fraud

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62 minutes
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Updates on The Civil False Claims Act & Whistleblower Protections
The federal False Claims Act (FCA) was enacted in 1863, and now in this modern era we see it used in a range of industries. Our panel of experts in this session will examine trends in FCA enforcement, fraud cases relating to covid-19 and the economic stimulus, as well as developments with whistleblower protection.

Women, Influence & Power in Law Conference

$65

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95 minutes
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Villainy Gone Viral: The Many Faces of Fraud in a Pandemic
Fraud has been one of the most difficult challenges facing governments during the pandemic. Bad actors have sought to unlawfully benefit themselves using procurement fraud, price gauging and other schemes. Our expert panelists, representing federal, state, and local government enforcers as well as the corporate and on-line seller community, will discuss examples of fraud, how to detect it, ways to prevent it and lessons learned for our next public health crisis.

American Bar Association

$115

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62 minutes
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Fraudulent Schemes Involving Real Estate
A panel of experts with varying professional backgrounds will discuss the various forms of fraudulent schemes involving real estate pre- and post-bankruptcy, how to sniff out irregularities using various accounting and forensic tools, what to do once you realize your client has a problem (whether debtor or creditor), and how to safeguard your clients and cases from future problems.

American Bankruptcy Institute

$75

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