Together, Reducing Fraud Worldwide

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How to Detect and Prevent Financial Statement Fraud

The course takes an in-depth look at financial statement fraud highlighting common financial statement fraud schemes and how to detect and prevent them.

Bribery in International Business Transactions

Bribery in International Business Transactions provides an in-depth examination of international bribery and its impact on businesses worldwide.

New Orleans, LA - Fraud Risk Management - 02/2015

Discover how your organization can integrate anti-fraud initiatives into your risk management programs in New Orleans, LA, February 10-11, 2015.

New Orleans, LA - Investigating Conflicts of Interest - 02/2015

Gain an understanding of how and why conflicts arise and how to spot the warning signs of a conflict of interest at this seminar in New Orleans, LA, February 9-11, 2015.

The Fraud Trial

This course will teach you how to present evidence to support your case, deliver effective testimony, interpret courtroom proceedings, understand direct and cross-examination techniques and build your case during the investigation stages.

The Fraud Trial

This course will teach you how to present evidence to support your case, deliver effective testimony, interpret courtroom proceedings, understand direct and cross-examination techniques and build your case during the investigation stages.

The Fraud Trial

This course will teach you how to present evidence to support your case, deliver effective testimony, interpret courtroom proceedings, understand direct and cross-examination techniques and build your case during the investigation stages.

Investigating by Computer, Second Edition

This course provides an overview on how you can use your computer in your investigations, including the Internet, data analysis and public records.

Fraud-Related Internal Controls

This course provides the details of a good fraud deterrence initiative and looks at the three main types of cash fraud schemes and examines how to prevent them.

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.