Together, Reducing Fraud Worldwide


30 results

Compliance 101 for Certified Fraud Examiners (Webinar CD)

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

Electronic Evidence: Why You Should Care (Webinar CD)

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

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.

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.

Adopting a Proactive Strategy When Developing and Managing a Compliance Program

This course provides guidance on how to develop a strategic approach to operating an effective and efficient compliance program.

Anatomy of a Bribe (Webinar CD)

This course will describe the nature of bribes, where they most oftentimes are concealed, and leading practices used to uncover them.

Why Good People Do Bad Things: The Psychology of Workplace Deviance

This course focuses on the psychology of workplace deviance and fraud to help you recognize that good people sometimes do bad things for what they believe are good reasons.

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.

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.