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Procurement Fraud (2 HRS)

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4
4
Free
This is one of the hardest crimes to detect and prevent.  With bid rigging and price collusion, the investigator has a difficult time proving...
Free

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

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1
1
Free
Inevitable twists and turns accompany this high dollar fraud case where the suspect was incredibly creative in ways to deceive his victim.  Using fraudulent...
Free

Terrorist Financing ( 2 HRS)

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2
2
Free
 Terrorists are different than traditional money launderers.  In this exercise, determine triggers that can alert you to potential terrorist financing activities and how to...
Free

Risk Assessment (3 HRS)

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1
1
Free
 In this interactive exercise, work with your fellow students to better understand risk and find holes in your programs.  (3 hrs) Learning Objectives:  After...
Free

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

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Free
 In this exercise, learn why psychopaths and sociopaths are frequent offenders by living through the experiences of an investigator who has sat across from...
Free

Influencing Executives (4 HRS)

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Free
Having trouble with the “Tone At The Top” Discuss different ways to influence executives in order to keep your anti-fraud, anti-bribery, and anti-money laundering...
Free

Introduction to Money Laundering (2 HRS)

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 An interactive exercise introducing students to the basic concepts of money laundering. (2 hrs) Learning Objectives:  After this block of instruction, the participants will...
Free

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

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Free
Go in-depth into the whistle-blower experience so you, as the investigator, are prepared to best interact with someone who has taken a major risk...
Free

Interviewing Skills for Financial Investigators (2 HRS)

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3
3
Free
 In this interactive exercise, students will be able to practice, refine and evaluate necessary skills to get the most information possible out of victim...
Free

Indirect Methods of Proof (4 HRS)

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When you don’t have direct evidence against a suspect, indirect methods of proof can provide the circumstantial evidence needed.  Practice using the net worth...
Free

Identity Theft (2 HRS)

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Free
 One of the most popular crimes in the US, this interactive session will help you understand how easy it is for criminals to steal...
Free

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

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Using the Wal-Mart FCPA case, study how the U.S. and British laws set a different tone for compliance, anti-bribery, and anti money laundering personnel...
Free