Preventing Employee Fraud at the Point of Entry: Legal and Effective Pre-Employment Screening (Webinar CD)
With this course, learn the basics of legal and effective background checks, as well as hiring techniques aimed at identifying and discouraging dishonest applicants.
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FCPA Lessons Learned: How to Mitigate the Risk of Violations (Webinar CD)
This course will cover important lessons learned from various FCPA cases including red flags warnings and procedures to mitigate risk of violations.
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Hotlines for Heroes: Creating an Approachable Fraud Reporting Hotline (Webinar CD)
This course will explore the creation and marketing of a fraud, waste and abuse hotline to ensure the hotline generates meaningful and reliable tips.
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Risk Factors and Red Flags of Occupational Fraud (Webinar CDs)
This course will teach you to evaluate the risk for fraud, select investigative procedures to address the risk and reach conclusions after reviewing results of the investigative procedures.
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Procurement Fraud’s Anatomy and Illusiveness (Webinar CD)
The most effective way to identify if your organization is the victim of procurement fraud is to understand procurement fraud itself and this session will help you do just that.
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Global Schemes with a Local Touch: Fraud Trends Affecting Smaller Businesses in the New Decade
This course explores the technologies that are being combined with new fraud schemes, allowing fraudsters to target, defraud, destabilize and devastate smaller businesses.
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Business Corruption and FCPA Issues in China
This course covers some of the key corruption risk areas in China business and through case studies and lessons learned and will provide strategies to mitigate and prevent them.
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Cooking the books with fuel fraud
False-statement frauds have plagued a complex federal program that mandates production of renewable fuel to reduce consumption of gasoline and diesel fuel and reliance on foreign oil.
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Integrating Advanced Data Analytics to Identify Rogue Employee Behavior
Learn how leading companies are integrating new anti-fraud analytics into their internal audit, investigation or compliance work programs.
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Building a World-Class Compliance Program (Webinar CD)
Learn why an effective compliance program is critical for your organization, what constitutes a “world-class” compliance program and how to go about building one.
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