Courses - 21 Puzzles

The HealthSouth Financial Statement Fraud: How Did It Go So Wrong (2 hrs)

Teacher

Bret Hood

Students

0

– Learning from an FBI Agent who was involved in this investigation, participants will discuss the events that occurred as well as the mistakes...

Bret Hood

Review

Students

0

Free

Interviewing Skills For Attorneys

This course will coming soon

Artificial Intelligence (AI) and Behavioral Ethics: With So Much Information Accessible, What Are The Implications for Investigators?

This course will coming soon

I’m A Good Person, (Except When I’m Not): How Our Brains Rationalize Unethical And Fraudulent Behaviors

This course will coming soon

Moral Equilibrium: Why Giving to Charity and Other Good Deeds Might Be Red Flags to Fraud

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The Brendan Dassey Confession: Lessons for Interviewers

This course will coming soon

Fraud Awareness & Statement Analysis

This course will coming soon

Strengths & Weaknesses of Data Analytics (3 HRS)

This course will coming soon

Procurement Fraud (2 HRS)

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

This course will coming soon

Terrorist Financing ( 2 HRS)

This course will coming soon

Risk Assessment (3 HRS)

This course will coming soon

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

This course will coming soon

Introduction to Corruption (2 HRS)

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Influencing Executives (4 HRS)

This course will coming soon

Introduction to Money Laundering (2 HRS)

This course will coming soon

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

This course will coming soon

Interviewing Skills for Financial Investigators (2 HRS)

This course will coming soon

Indirect Methods of Proof (4 HRS)

This course will coming soon

Identity Theft (2 HRS)

This course will coming soon

Financial Crimes