Don't let your client down.
Gain some investigative tips when defending a criminal case. Thorough investigation is one of the most critical, and under-appreciated, aspects of criminal defense. Best Practices for Defense Investigation in a Criminal Case will provide you with a guide to developing an investigative agenda, with a focus on being proactive and taking a creative approach to the collection and utilization of evidence. Learn about topics ranging from interview techniques and use of experts through discovery in state and federal courts. We will also discuss using the Freedom of Information Act, subpoenas, and parallel proceedings to collect information that can be used in the defense of a criminal case.
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Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
Introduction
Key Components for a Defense Investigation
- Private Investigators: Who to Use and How?
- Expert Witnesses
- Other Consultants
Discovery in Federal Court
Discovery in State Courts
Freedom of Information Act Requests and Other Public Records Laws
Defense Subpoenas
Parallel Proceedings
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More Program Information
Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Course
This course was last revised on January 25, 2016.
Call 1-866-352-9540 for further credit information.
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
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More Program Information
Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
David H. Thomas
Taft, Stettinius & Hollister, LLP
- Partner in the Corporate Compliance and White Collar Criminal Defense Practice Group, Taft Stettinius & Hollister, LLP
- 2015 Lawyer of the Year in Columbus for White Collar Criminal Defense
- Listed in Best Lawyers in America in white collar and non-white collar criminal defense since 2011; listed in Ohio Super Lawyers since 2015; listed in Ohio Super Lawyers Rising Stars, 2011 to 2014
- Member, Columbus Bar Association Professional Ethics Committee
- Board Certified Criminal Trial Advocate, National Board of Trial Advocacy
- Substantial jury trial experience in state and federal courts, ranging from sexual assault and aggravated murder to corporate fraud and federal civil rights violations
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More Program Information
Why Lorman?
Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
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