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Home
About
Courses
Ethics
Coming Soon
Seminars
News
Books
Podcast
Contact
Home
Collections
Coming soon
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Procurement Fraud (2 HRS)
This course will coming soon
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Waterford: A Case Study in Financial Fraud and Money Laundering (2 HRS)
This course will coming soon
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Terrorist Financing ( 2 HRS)
This course will coming soon
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Risk Assessment (3 HRS)
This course will coming soon
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An Investigator’s Guide to Corporate Psychopaths ( 2 HRS)
This course will coming soon
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Influencing Executives (4 HRS)
This course will coming soon
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Introduction to Money Laundering (2 HRS)
This course will coming soon
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An Investigator’s Guide to the Whistleblower (2 HRS)
This course will coming soon
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Interviewing Skills for Financial Investigators (2 HRS)
This course will coming soon
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Indirect Methods of Proof (4 HRS)
This course will coming soon
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Identity Theft (2 HRS)
This course will coming soon
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Wal-Mart and the Foreign Corrupt Practices Act (FCPA) & the UK Bribery Act (2 HRS)
This course will coming soon
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