Browse Kentucky CLE Discovery Courses

    
This program will explain the common types of evidence that can be recovered from cell phones and how that evidence can be used in a case.
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This program will address the key aspects of a workplace investigation from beginning to end.
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This program provides an overview of the law concerning commercial truck accidents.
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Forensic document examiners are often retained to determine whether a document has been altered. This presentation offers an overview to attorneys to different types of alterations encountered by document examiners and methods of detecting the alterations.
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This seminar uses case studies to illustrate methods of handwriting authentication. Cases include the Zodiac Killer and the 2018 Zahau v. Shacknai case that resolved whether Rebecca Zahau was murdered or committed suicide at the Spreckels Mansion on Coronado Island.
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This presentation offers an overview of the issues related to altered documents of all types, including email alterations, cut-and-paste signatures, and uncovering writing below a scribble-out.
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In this program, forensic psychiatrist Anna Cervantes will cover the key issues attorneys need to understand when working with a psychiatric expert.
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This program presents the nuts and bolts of a medical malpractice case.
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There are specific criteria and considerations in psychosocial evaluations for spousal abuse cases, specifically when handling immigration petitions. Here, attorney Mark Silver discusses how such cases are evaluated from a clinical perspective with the consideration for...
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This seminar introduces the legal professional to methods for interviewing a prospective document examiner, or other prospective expert witness. You will learn how to properly vet your prospective expert.
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As an attorney, your presence on the internet presents a number of ethical complications. In this program, attorney Christina Lynn will dive into the ethics rules and how they are implicated with your interactions with people on the internet.
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With this course, attorneys involved in immigration defense cases will gain an understanding of the mental health and evaluation issues for immigration clients who may require competency evaluations. These clients may already be in proceedings or may be held in an ICE...
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This one-hour MCLE presentation uses real case studies to illustrate techniques that have been used to fraudulently acquire real estate by altering documents.
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Asylum applications based on sexual orientation have risen in the United States and Canada in past decades. Here, attorney Mark Silver addresses the challenges of litigating an asylum petition based on sexual orientation and offers his insight as a clinical expert who...
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Criminal and civil cases oftentimes use methods to "place" a person at a particular location based on their cell phone usage. This course will guide attorneys on the best practices of uncovering the cell phone evidence that could be crucial to their case.
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Retention and preservation of data can be tricky, especially in the digital world. In this program, e-discovery expert Kenneth Rashbaum will help you navigate the current state of the law, covering topis such as spoliation, legal holds, sanctions, international issues,...
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Attorneys and judges encounter the issue of goodwill in closely held businesses in a number of legal contexts. In part two of this course, business valuation expert Michael Sack Elmaleh will drill down to the economic substance of enterprise goodwill from both the...
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Information management is a heavily regulated but often overlooked area of law. Statutes such as Sarbanes-Oxley impose heavy sanctions and even imprisonment if proper steps are not taken to ensure compliance. In this program, information governance expert John Isaza...
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There are a number of ways in fraudulently altered documents are used in elder abuse cases. This presentation looks at real case examples of this, giving elder law attorneys the tools they need to evaluate possible fraud when confronted with such a case.
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The case of the West Memphis Three is one of the most high-profile criminal cases of the past two decades. Join Dennis Riorden and Donald Horgan as they discuss the dubious circumstances of the conviction and reveal how they managed to secure the release of the...
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A satisfactory result in litigation often hinges on a proper business valuation. In the final section of this comprehensive series, author and valuations expert Jay Abrams dives into valuation discounts and covers some special topics attorneys should be aware of when...
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Electronic discovery can be an ethical landmine. This give attorneys the tips and tools they need to engage in effective e-discovery while avoiding the ethical landmines that could sink their case and lead to court-imposed disciplinary actions.
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Settling an employment dispute is generally much less costly than litigation. There are many factors to consider in settlement negotiations for both parties, and many procedures that should be followed to effect settlement. In this program, Washington D.C. employment...
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This is the 2nd of a two-part presentation covering the key 2019-2020 Supreme Court cases.
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Many attorneys, particularly in the fields of personal injury and medical malpractice, struggle to understand the injury their clients have suffered. In this course, attorney and forensic expert Mark Silver provides for the lawyer a useful and humanistic tool to better...
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