Showing 21-28 of 28 results

The Fraud Offender Profile (1 HR)

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What type of person commits fraud?  A fun exercise where students try to create the perfect fraudster.  ( 1 hr)* I generally like to...
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Trade Secrets & Economic Espionage (2 HRS)

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A new trend for corporations in which competitors as well as foreign government representatives try to penetrate existing businesses to damage performance or to...
Free

Maricopa Case Study (2 HRS)

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A financial fraud case study into a fraud perpetrated by Barron’s #1 ranked hedge fund manager. Students will learn how the subjects manipulated some...
Free

Enron Case Study (2 HRS)

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Trying To Understand the Psychology – A look at the Enron fraud and how it developed from a psychological angle. (2 hrs) Learning Objectives: ...
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Social Psychological Behaviors: (2 HRS)

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An Underutilized Tool for Interviewers – How interviewers can implement certain social psychological behaviors to improve their chances of obtaining confessions. (2 hrs) (Presented at...
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Implicit Bias In Investigations (2 HRS)

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How our unconscious biases can inadvertently lead us down the wrong path and potentially obtain false confessions (2 hrs) (Presented at ACFE Global Fraud...
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Advanced Money Laundering (4 HRS)

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An interactive scenario based course where the students construct their own money laundering schemes and judge whether it would be successful or not.  (4...
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Why People Lie (2 HRS)

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Do you wonder if there are ways to proactively address the fraudster’s rationalization process?  While many internal control systems focus on limiting opportunity, there...
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