Together, Reducing Fraud Worldwide


30 results

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.

Inside Drug Cartels and the Dirty Banks That Serve Them (Webinar CD)

Former federal agent Robert Mazur offers a through the looking glass perspective about the world of money laundering.

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.

Why We Take the Road to the Ethical Dark Side (Webinar CD)

With this course, you will learn about organizations such as Enron and how the system allowed them to turn to the ethical dark side.

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.

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.

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.