Fraud can take various forms, from stealing someone’s personal identity to tricking individuals into providing sensitive information via phishing scams.
Some fraudsters even resort to fraudulent investment schemes or embezzlement to gain financial benefits at the expense of their victims.
Committing fraud often involves intentional deception, trickery or dishonesty aimed at defrauding individuals or organizations out of their money.
Some of the most notable fraud cases in recent history include Enron, Bernie Madoff’s Ponzi scheme, and the Wells Fargo banking scandal.
These cases show that many individuals and companies are willing to partake in unethical or illegal activities if it means financial gain, causing devastating financial losses for their victims.
To prevent fraud, individuals and organizations must remain vigilant, keeping a lookout for any suspicious activity and taking proactive measures to safeguard their personal and financial information.
Trial lawyers are lawyers who try cases before a judge or jury. While many lawyers specialize in drawing up contracts or offering legal counsel, trial lawyers specialize in making a convincing argument to a court. Although trial lawyers frequently appear in court, according to the Bureau of Labor Statistics, much of their time is spent performing a number of tasks outside of the courthouse in preparation for trial.
Planning a line of argument in order to win a case in court, a trial lawyer must first draw up a strategy that she may deploy to convince the court to rule in her favor. This can involve arguing the case on its merits or fighting the case on technical or procedural grounds.
Gathering Evidence In the course of preparing for trial, lawyers will usually attempt to gather as much relevant evidence as possible to establish the most compelling argument. This will include doing research on legal statutes with application to the case, as well as obtaining pertinent facts about the actions of the involved parties.
Deposing Witnesses: A large part of gathering evidence is interviewing, or “deposing”, witnesses. In depositions, a witness offers sworn verbal or written testimony, which may later be used in court. Witnesses often are sworn in and re-interviewed during the trial. Trial lawyers may call their own witnesses to testify on the behalf of their client or they may cross-examine witnesses called by the other side.
Selecting Jurors: In a jury trial, trial lawyers will be required to participate in the selection of the jury that will hear the case. Jury selection varies between jurisdictions, but the process often involves asking jurors questions or requesting that they fill out questionnaires. The lawyers will then use the provided information to select their jury.
Preparing Written Motions: In the course of the trial, a trial lawyer will file a number of written motions in which he requests the judge to perform certain actions. These papers will generally outline the motion desired and contain a legal justification for why the motion should be granted.
Presenting the Case: Perhaps the foremost duty of trial lawyers is to verbally argue the case in front of the judge or jury. The central argument of the case will usually be presented in its fullest form in the lawyer’s opening and closing statements, but it will also be made in the course of filing motions and interviewing witnesses.
Settling: Although a trial lawyer is prepared to argue a case during trial, in certain instances she will find it wise to settle out of court. In a criminal case, this can be done through a plea bargain, while in a civil case this happens through the drafting of a written settlement.
