EM: Counsel@CritelliLaw.com
USA-NY: 212-388-9661 USA-IA: 515-243-3122

Posts Tagged ‘ CaseMap ’

The Impact of Data Mining and Predictive Analysis on the Law of Fraud and Deceit

Oct 4th, 2009 | By | Category: Practice Notes

Claims for civil fraud and deceit have always presented a challenge to lawyers. Historically, of all the torts it has been the most difficult to prove. The problem has been a three hundred old pesky legal element called “scienter”. Now, thanks to twenty first century technology of data mining and predictive analysis scienter has been […]