Best Practices for Successful Prosecutions from Case Initiation to Trial

Investigating, organizing, and documenting complex money laundering and financial fraud cases come with significant layers of complexity and challenges. This webinar will present a unique opportunity to hear from case agents and attorneys for a deep-dive discussion on best practices in building your chain of evidence, assessing witnesses, case organization, trial prep, and identifying potential holes in your case. The panelists will also discuss best practices in building trusted relationships between the agents and the attorneys and partnering for more effective and efficient case outcomes. The panelists will conclude with a transparent discussion of lessons learned from previous cases on overcoming and navigating unexpected challenges, such as handling case transition for both investigators and prosecutors.