White Collar Criminal Case… Compare and Contrast Criminal, Civil, and Law Enforcement Perspectives

Session Date: 
Nov 13, 2017 - 4:15pm5:05pm

Session Tracks:

This session will explore the investigation and prosecution of Ryan Rude, who ran a $5‐million Ponzi scheme in Southern California's Inland Empire from 2007 to 2009.

  • Learn specific procedures for forensic analysis and presentation in criminal cases
  • Gain knowledge of legal elements and evidentiary requirements for criminal cases
  • Predict challenges and defenses to forensic evidence and testimony in white‐collar crime

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