Together, Reducing Fraud Worldwide


31 results

Electronic Evidence: Why You Should Care (Webinar CD)

This course will examine the major issues you will encounter when dealing with electronic evidence.

Predictive Analytics to Prioritize Investigations and Audits of Contract Fraud, Waste and Abuse

You will learn how the USPS OIG believes that predictive analytics will aid auditing, postal business operations and other governmental agencies looking to reduce and minimize fraud, waste and abuse.

Bring Your Own Device: Keeping Your Investigation from Becoming DOA (Webinar CD)

This presentation will discuss the technical challenges of collecting electronically stored information (ESI) in a Bring Your Own Device (BYOD) environment.

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.

Financial Statement Fraud in Nonprofit Organizations (Webinar CD)

This course examines the methods of financial statement fraud in non-profit organizations and the methods used to detect these schemes.

Compliance 101 for Certified Fraud Examiners (Webinar CD)

In this self-study course, you'll learn the fundamentals of an effective compliance program.

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.

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.

A “How-To” Guide to Fraud and Forensics (Webinar CD)

This course will examine elements of fraud, why people commit fraud, fraud detection and prevention, writing fraud reports, and interviewing skills.