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The HealthSouth Financial Statement Fraud: How Did It Go So Wrong (2 hrs)Read More

The HealthSouth Financial Statement Fraud: How Did It Go So Wrong (2 hrs)

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Bret Hood
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– Learning from an FBI Agent who was involved in this investigation, participants will discuss the events that occurred as well as the mistakes...
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Bret Hood
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Interviewing Skills For AttorneysRead More

Interviewing Skills For Attorneys

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Artificial Intelligence (AI) and Behavioral Ethics: With So Much Information Accessible, What Are The Implications for Investigators?Read More

Artificial Intelligence (AI) and Behavioral Ethics: With So Much Information Accessible, What Are The Implications for Investigators?

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I Would Never Do That! How Your Brain Circumvents Ethics and Compliance EffortsRead More

I Would Never Do That! How Your Brain Circumvents Ethics and Compliance Efforts

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Moral Equilibrium:  Why Giving to Charity and Other Good Deeds Might Be Red Flags to FraudRead More

Moral Equilibrium:  Why Giving to Charity and Other Good Deeds Might Be Red Flags to Fraud

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Comparing & Contrasting 5 Different Interview StylesRead More

Comparing & Contrasting 5 Different Interview Styles

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I Am In Charge! How Power Affects Your Risk PerceptionsRead More

I Am In Charge! How Power Affects Your Risk Perceptions

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A Diagnosis Gone Wrong.  How Framing Can Impede the Success of Your Risk Assessment ProcessRead More

A Diagnosis Gone Wrong.  How Framing Can Impede the Success of Your Risk Assessment Process

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The Brendan Dassey Confession: Lessons for InterviewersRead More

The Brendan Dassey Confession: Lessons for Interviewers

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Detecting Deception: The Body Tells A Story, But The Chances of Reading It Accurately Are Problematic?Read More

Detecting Deception: The Body Tells A Story, But The Chances of Reading It Accurately Are Problematic?

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Fraud Awareness & Statement AnalysisRead More

Fraud Awareness & Statement Analysis

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Strengths & Weaknesses of Data Analytics (3 HRS)Read More

Strengths & Weaknesses of Data Analytics (3 HRS)

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