02:00 PM (ET)
How do you prepare clients for when investigators show up at their door asking probing questions about their marriage? Our panel of experts will address how to advise clients facing a possible marriage fraud investigation, including how to respond to investigator questions and requests for sworn statements. They also will address how to respond to Notices of Intent to Deny (NOIDs) and discuss potential avenues for ending a prolonged investigation.
- Best Practices for When Investigators Knock on Your Client’s Door
- Preparing Clients for Marriage Fraud Investigations and Sworn Statements
- Brainstorming Creative Evidence and Responding to NOIDs
- How to Get Your Case Out of the “Marriage Fraud” Black Hole
|Free Downloadable Seminar Recording Included with Live Registration Included with registration, participants in the live seminar will receive a free downloadable recording of the seminar. It will be available in participant's Agora Digital Library approximately 4-7 business days from the seminar date.
*Invited, not yet confirmed
- *Maurice H. Goldman (DL), Tucson, AZ
- *Prakash I. Khatri, Rockville, MD
- *Maggie Castillo, Long Beach, CA
The speaker's/author's views do not necessarily represent the views of AILA, nor do they constitute legal advice or representation. Practice tips provided are based on the speaker's/author's experiences and the current state of the law. Please be sure to conduct legal research and analysis for your unique situation as the law changes quickly and experiences may differ from your own.
|AILA Member/International Associates
|AILA Members’ Paralegals
|AILA Nonprofit Members
|AILA Law Student Members
|Nonmember Law Students
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The Dealing with Suspected Marriage Fraud and Preparing Your Clients
audio seminar takes place Thursday, May 30, 2019, at the times noted below:
- 2:00 pm–3:30 pm eastern time
- 1:00 pm–2:30 pm central time
- 12:00 pm–1:30 pm mountain time
- 11:00 am–12:30 pm pacific time
The registration deadline for this seminar is 11:59 pm ET on May 29, 2019.
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