The HealthSouth Financial Statement Fraud: How Did It Go So Wrong (2 hrs)
2
2
Free
– Learning from an FBI Agent who was involved in this investigation, participants will discuss the events that occurred as well as the mistakes...
Free
Interviewing Skills For Attorneys
0
0
Free
Interviewing Skills For Attorneys – Whether it be in a deposition, courtroom, or just an information gathering session, asking questions is an important part...
Free
Artificial Intelligence (AI) and Behavioral Ethics: With So Much Information Accessible, What Are The Implications for Investigators?
0
0
Free
Artificial Intelligence (AI) and Behavioral Ethics: With So Much Information Accessible, What Are The Implications for Investigators? – Between social media, cookies, search histories,...
Free
I’m A Good Person, (Except When I’m Not): How Our Brains Rationalize Unethical And Fraudulent Behaviors
0
0
Free
I’m A Good Person, (Except When I’m Not): How Our Brains Rationalize Unethical And Fraudulent Behaviors – Almost every day, we hear stories of...
Free
Moral Equilibrium: Why Giving to Charity and Other Good Deeds Might Be Red Flags to Fraud
0
0
Free
Moral Equilibrium: Why Giving to Charity and Other Good Deeds Might Be Red Flags to Fraud – In this block of instruction, participants will...
Free
The Brendan Dassey Confession: Lessons for Interviewers
0
0
Free
The Brendan Dassey Confession: Lessons for Interviewers: In the Netflix series, Making A Murderer, 16-year-old Brendan Dassey confessed to participating in a murder, but...
Free
Fraud Awareness & Statement Analysis
0
0
Free
Fraud Awareness & Statement Analysis – When fraud examiners and financial crime investigators conduct interviews, either in person or over the telephone, there are so...
Free
Strengths & Weaknesses of Data Analytics (3 HRS)
0
0
Free
In this interactive exercise, students debate the best and worst uses of data analytics as they pertain to fraud, money laundering and bribery detection...
Free
Procurement Fraud (2 HRS)
2
2
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)
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)
0
0
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)
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)
0
0
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)
0
0
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)
0
0
Free
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)
0
0
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)
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)
0
0
Free
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)
0
0
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)
0
0
Free
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