Together, Reducing Fraud Worldwide

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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.

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.

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.

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.

Elements of Internal Investigations: Gathering and Protecting Evidence (Online Self-Study)

Conducting an internal investigation can be a difficult task. This online self-study course will explore gathering and protecting evidence to ensure your investigation is successful.

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.

Using Benford's Law to Detect Fraud

This self-study course will teach you the history behind Benford’s Law and how to apply it while undertaking a fraud audit or fraud examination.

Recovering The Proceeds of Fraud

This course will help enhance your ability to recover ill-gotten gains by covering the legal elements of fraud, actual and punitive damages and evidence required to document losses.

Foundations of Mortgage Fraud (Online Self-Study)

This course presents a history of the mortgage industry and then examines the mortgage fraud process step-by-step, identifying areas vulnerable to fraud.

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.