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Collections

Coming soon

Procurement Fraud (2 HRS)Read More

Procurement Fraud (2 HRS)

This course will coming soon
Waterford: A Case Study in Financial Fraud and Money Laundering (2 HRS)Read More

Waterford: A Case Study in Financial Fraud and Money Laundering (2 HRS)

This course will coming soon
Terrorist Financing ( 2 HRS)Read More

Terrorist Financing ( 2 HRS)

This course will coming soon
Risk Assessment (3 HRS)Read More

Risk Assessment (3 HRS)

This course will coming soon
An Investigator’s Guide to Corporate Psychopaths ( 2 HRS)Read More

An Investigator’s Guide to Corporate Psychopaths ( 2 HRS)

This course will coming soon
Influencing Executives (4 HRS)Read More

Influencing Executives (4 HRS)

This course will coming soon
Introduction to Money Laundering (2 HRS)Read More

Introduction to Money Laundering (2 HRS)

This course will coming soon
An Investigator’s Guide to the Whistleblower (2 HRS)Read More

An Investigator’s Guide to the Whistleblower (2 HRS)

This course will coming soon
Interviewing Skills for Financial Investigators (2 HRS)Read More

Interviewing Skills for Financial Investigators (2 HRS)

This course will coming soon
Indirect Methods of Proof (4 HRS)Read More

Indirect Methods of Proof (4 HRS)

This course will coming soon
Identity Theft (2 HRS)Read More

Identity Theft (2 HRS)

This course will coming soon
Wal-Mart and the Foreign Corrupt Practices Act (FCPA) & the UK Bribery Act (2 HRS)Read More

Wal-Mart and the Foreign Corrupt Practices Act (FCPA) & the UK Bribery Act (2 HRS)

This course will coming soon
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