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Financial Crimes
Financial Crimes
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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
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Interviewing Skills For Attorneys
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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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I’m A Good Person, (Except When I’m Not): How Our Brains Rationalize Unethical And Fraudulent Behaviors
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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
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Fraud Awareness & Statement Analysis
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Strengths & Weaknesses of Data Analytics (3 HRS)
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Procurement Fraud (2 HRS)
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Waterford: A Case Study in Financial Fraud and Money Laundering (2 HRS)
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Terrorist Financing ( 2 HRS)
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Risk Assessment (3 HRS)
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An Investigator’s Guide to Corporate Psychopaths ( 2 HRS)
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Introduction to Corruption (2 HRS)
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Influencing Executives (4 HRS)
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Introduction to Money Laundering (2 HRS)
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An Investigator’s Guide to the Whistleblower (2 HRS)
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Interviewing Skills for Financial Investigators (2 HRS)
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Indirect Methods of Proof (4 HRS)
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Identity Theft (2 HRS)
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