Understanding and Disrupting Terrorist Financing (Webinar CD)
This course will provide a comprehensive overview of twelve systemic weaknesses exploited by terrorists, encompassing a variety of criminal activity.
|
The Rise of Insurance Fraud During an Economic Downturn (Webinar CD)
This self-study will detail diverse issues and dynamics of insurance fraud and the effects the latest scams have on the bottom line of any size business.
|
Securities Fraud: Fundamental Principles and Resources (Webinar CD)
The course will focus on developing a blueprint for a well-planned and strategic investigation and will offer guidance on creating an expert’s report or trial testimony.
|
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.
|
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.
|
Organized Retail Crime (Webinar CD)
This self-study course will provide a broad overview and insight into the growing trend of Organized Retail Crime (ORC).
|
Health Care Fraud in America (Webinar CD)
This course explores the state of healthcare fraud, the schemes and steps taken to curb those bent on defrauding Medicare, Medicaid and other healthcare insurance programs.
|
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.
|
Case Studies in Employee Fraud (Webinar CD)
This course examines three occupational fraud cases. Learn from the instructor how these perpetrators developed and executed their fraud, how they were able to conceal their crime and how it finally unraveled.
|
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.
|