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Other People's Money: The Basics of Asset Misappropriation

This course will train you to take control and prevent employees and others from committing occupational fraud.

Electronic Evidence: Why You Should Care (Webinar CD)

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

Other People's Money: The Basics of Asset Misappropriation

This course will train you to take control and prevent employees and others from committing occupational fraud.

Other People's Money (Workbook)

This course will train you to take control and prevent employees and others from committing occupational fraud.

Analyzing Bank Records

This course examines the various types of bank records, how to interpret them, and the detection methods used to uncover varied illegal activities.

Financial Institution Fraud

This course will discuss a variety of fraud schemes that financial institutions have experienced in the past as well as new forms of fraud occurring today.

Ethical Theory for Fraud Examiners (PDF)

This course provides an explanation of ethics in general, as well as a discussion of several specific behavioral and ethical principles.

Ethical Theory for Fraud Examiners (Online Self-Study)

This course provides an explanation of ethics in general, as well as a discussion of several specific behavioral and ethical principles.

Practical Ethics for Fraud Examiners (Workbook)

This course examines how codes of ethics, conduct and practice in general provide guidance for fraud examiners when they are confronted with ethical uncertainty.

Fundamentals of Computer and Internet Fraud

This self-study course is written especially for professionals who are responsible for preventing and detecting fraudulent computer schemes.