Dealing with Suspected Marriage Fraud and Preparing Your Clients - Recording (.MP3)
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
AILA has filed for MCLE and specialized credit in appropriate jurisdictions. To receive CLE credit, attorneys must record seminar attendance and the CLE code provided via webCLE. Eligible participants can receive up to 1.8 CLE credit hours.
The OnDemand Recording format does not qualify for CLE credit in the following jurisdictions: AR, MO, PR, and TN.
Please note that your jurisdiction may limit OnDemand credit based on the date of the original presentation. Please view the OnDemand Downloadable Expiration Chart for more details. Your jurisdiction may also limit the amount of distance learning credit you can earn. To view details on your jurisdiction's credit restrictions and CLE requirements, please visit the CLE Center. For more information on specific approvals, e-mail email@example.com.
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