The HealthSouth Financial Statement Fraud: How Did It Go So Wrong (2 hrs)
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– Learning from an FBI Agent who was involved in this investigation, participants will discuss the events that occurred as well as the mistakes...
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Interviewing Skills For Attorneys
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Interviewing Skills For Attorneys – Whether it be in a deposition, courtroom, or just an information gathering session, asking questions is an important part...
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Artificial Intelligence (AI) and Behavioral Ethics: With So Much Information Accessible, What Are The Implications for Investigators?
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Artificial Intelligence (AI) and Behavioral Ethics: With So Much Information Accessible, What Are The Implications for Investigators? – Between social media, cookies, search histories,...
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I’m A Good Person, (Except When I’m Not): How Our Brains Rationalize Unethical And Fraudulent Behaviors
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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...
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Moral Equilibrium: Why Giving to Charity and Other Good Deeds Might Be Red Flags to Fraud
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Moral Equilibrium: Why Giving to Charity and Other Good Deeds Might Be Red Flags to Fraud – In this block of instruction, participants will...
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The Brendan Dassey Confession: Lessons for Interviewers
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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...
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Fraud Awareness & Statement Analysis
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Fraud Awareness & Statement Analysis – When fraud examiners and financial crime investigators conduct interviews, either in person or over the telephone, there are so...
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Strengths & Weaknesses of Data Analytics (3 HRS)
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In this interactive exercise, students debate the best and worst uses of data analytics as they pertain to fraud, money laundering and bribery detection...
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Procurement Fraud (2 HRS)
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This is one of the hardest crimes to detect and prevent. With bid rigging and price collusion, the investigator has a difficult time proving...
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Waterford: A Case Study in Financial Fraud and Money Laundering (2 HRS)
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Inevitable twists and turns accompany this high dollar fraud case where the suspect was incredibly creative in ways to deceive his victim. Using fraudulent...
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Terrorist Financing ( 2 HRS)
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Terrorists are different than traditional money launderers. In this exercise, determine triggers that can alert you to potential terrorist financing activities and how to...
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Risk Assessment (3 HRS)
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In this interactive exercise, work with your fellow students to better understand risk and find holes in your programs. (3 hrs)
Learning Objectives: After...
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An Investigator’s Guide to Corporate Psychopaths ( 2 HRS)
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In this exercise, learn why psychopaths and sociopaths are frequent offenders by living through the experiences of an investigator who has sat across from...
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Influencing Executives (4 HRS)
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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...
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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...
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An Investigator’s Guide to the Whistleblower (2 HRS)
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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...
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Interviewing Skills for Financial Investigators (2 HRS)
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In this interactive exercise, students will be able to practice, refine and evaluate necessary skills to get the most information possible out of victim...
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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...
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Identity Theft (2 HRS)
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One of the most popular crimes in the US, this interactive session will help you understand how easy it is for criminals to steal...
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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...
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