Identifying Claims against Furnishers
What You Will Learn How to spot FCRA claims against furnishers How to choose which cases are worth litigating Speakers Suzanne Begnoche represents plaintiffs in matters involving identity theft, security…
Read MoreIntroduction to Auto Fraud Finance
What You Will Learn Familiarity with the players, processes, and products that are associated with auto finance fraud Speakers Christina Gill Roseman, represents consumers at Roseman Law Firm, PLLC, with…
Read MoreLitigating Odometer Fraud Cases
What You Will Learn How to determine whether odometer fraud took place What remedies exist to bring relief to your clients Speakers Dana Karni founded Karni Law Firm, P.C. in…
Read MoreLitigating Yoyo Claims
What You Will Learn How to spot and investigate yo-yo claims properly Speaker M. Kathi Rawls has been practicing law since 2001. She is a graduate of the Gerry Spence…
Read MoreSpotting Dealer Add- Ons: Gap, Service Contracts, Etching, Other Extras
What You Will Learn How to determine whether dealers committed fraud through add-ons to the financing contract Speakers Gregory T. Babbitt is a partner at Rosner, Barry & Babbitt, LLP,…
Read MoreTenant Screening and Employment Cases
What You Will Learn How to litigate tenant screening and employment cases Speakers Alexis Lehmann is an attorney at Francis Mailman Soumilas, P.C., who represents individual consumers’ rights under the FCRA…
Read MoreThe Deals: Screening for Auto Fraud Financing Violations
What You Will Learn How to spot common auto fraud claims associated with the vehicle financing, including predatory lending and TILA Speakers Nicholas Mattison is a partner in the firm…
Read MoreThe Wheels: Screening for Auto Fraud-Related Claims and Defenses
The Wheels: Screening for Auto Fraud-Related Claims and Defenses
Read MoreTenant and Employment Screenings
Webinars Background Screening CRAs: Employment and Tenant Screening Background Screening CRAs: How to Effectively Conduct Discovery and Attack the Reasonableness of the CRAs’ Criminal Record Matching Procedures Tenant Screening and…
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