Prosecuting Professional Fraud: Investigative Case Studies

When the target of an investigation is a professional, like a doctor or lawyer, it can complicate the case. It can be even more complex when the target is pretending to be a professional. During the course of the investigation, you may have to navigate subpoena productions around privileges like the attorney client privilege or HIPPA. We will highlight some of the thorny issues that can arise during these investigations and discuss how certain strategies can positively impact your case by examining several case studies.