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Coming soon

Coming soon

Procurement Fraud (2 HRS)

Procurement Fraud (2 HRS)

This course will coming soon

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

This course will coming soon

Terrorist Financing ( 2 HRS)

Terrorist Financing ( 2 HRS)

This course will coming soon

Risk Assessment (3 HRS)

Risk Assessment (3 HRS)

This course will coming soon

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

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

This course will coming soon

Influencing Executives (4 HRS)

Influencing Executives (4 HRS)

This course will coming soon

Introduction to Money Laundering (2 HRS)

Introduction to Money Laundering (2 HRS)

This course will coming soon

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

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

This course will coming soon

Interviewing Skills for Financial Investigators (2 HRS)

Interviewing Skills for Financial Investigators (2 HRS)

This course will coming soon

Indirect Methods of Proof (4 HRS)

Indirect Methods of Proof (4 HRS)

This course will coming soon

Identity Theft (2 HRS)

Identity Theft (2 HRS)

This course will coming soon

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

This course will coming soon

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