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

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Fraud Awareness & Statement Analysis

This course will coming soon

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)

This course will coming soon

Indirect Methods of Proof (4 HRS)

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Identity Theft (2 HRS)

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

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The Fraud Offender Profile (1 HR)

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Trade Secrets & Economic Espionage (2 HRS)

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Maricopa Case Study (2 HRS)

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Enron Case Study (2 HRS)

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The Fraud Risk of the New Generation (2 HRS)

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Overview of Cyber Crimes (1 HR)

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Electronic Currencies (2 HRS)

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Social Psychological Behaviors: (2 HRS)

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Implicit Bias In Investigations (2 HRS)

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Advanced Money Laundering (4 HRS)

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Why People Lie (2 HRS)

This course will coming soon

Financial Crimes