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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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Fraud Awareness & Statement Analysis

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Procurement Fraud (2 HRS)

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Terrorist Financing ( 2 HRS)

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Risk Assessment (3 HRS)

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Introduction to Corruption (2 HRS)

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Influencing Executives (4 HRS)

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Indirect Methods of Proof (4 HRS)

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Identity Theft (2 HRS)

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The Fraud Offender Profile (1 HR)

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Maricopa Case Study (2 HRS)

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Enron Case Study (2 HRS)

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Overview of Cyber Crimes (1 HR)

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Electronic Currencies (2 HRS)

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Advanced Money Laundering (4 HRS)

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Why People Lie (2 HRS)

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