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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Finding the Truth: Effective Techniques for Interview and Communication
Table of Contents (pdf) Download an excerpt from this item (PDF) Every day, auditors, investigators, lawyers and other professionals are required to interview and elicit information from people as part of their jobs. This video self study course
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Finding the Truth: Effective Techniques for Interview and Communication
This video self-study course will discuss the skills necessary to become a better communicator and a more effective interviewer.
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Conducting Admission-Seeking Interviews (Online Self-Study)
Conducting Admission-Seeking Interviews explores the techniques necessary to conduct a successful admission-seeking interview.
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Report Writing and Signed Statements (Online Self-Study)
This course provides a thorough review of the report writing process including expert tips and a downloadable sample report you can use on your next examination.
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Fundamentals of Fraud Examination: Legal Elements (Online Self-Study)
This Online Self-Study Course will introduce you to the fundamental legal concepts associated with a fraud examination.
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Fraud Against Government Health Care Programs (Online Self-Study)
In this course you will examine common fraud schemes against government programs, legal initiatives associated with health care fraud, data analytics techniques to identify suspicious activity and the unique aspects of health care fraud investigations.
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Finding the Truth: Effective Techniques for Interview and Communication
Table of Contents (pdf) Download an excerpt from this item (PDF) Every day, auditors, investigators, lawyers and other professionals are required to interview and elicit information from people as part of their jobs. This video self study course
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Fraud Prevention (Online Self-Study)
This course will provide an explanation of what can be done to reduce an organization’s losses due to fraud.
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Understanding the Basics of Fraud Examination (Online Self-Study)
Understanding the Basics of Fraud Examination provides a step-by-step overview of the fraud examination process explaining the core concepts of an examination.
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