Showing 1-20 of 63 results

Strengths & Weaknesses of Data Analytics (3 HRS)

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In this interactive exercise, students debate the best and worst uses of data analytics as they pertain to fraud, money laundering and bribery detection...
Free

Procurement Fraud (2 HRS)

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This is one of the hardest crimes to detect and prevent.  With bid rigging and price collusion, the investigator has a difficult time proving...
Free

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

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Inevitable twists and turns accompany this high dollar fraud case where the suspect was incredibly creative in ways to deceive his victim.  Using fraudulent...
Free

Terrorist Financing ( 2 HRS)

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 Terrorists are different than traditional money launderers.  In this exercise, determine triggers that can alert you to potential terrorist financing activities and how to...
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Risk Assessment (3 HRS)

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 In this interactive exercise, work with your fellow students to better understand risk and find holes in your programs.  (3 hrs) Learning Objectives:  After...
Free

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

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 In this exercise, learn why psychopaths and sociopaths are frequent offenders by living through the experiences of an investigator who has sat across from...
Free

Introduction to Corruption (2 HRS)

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 Learn the basics of corruption as well as why it is so hard to detect. (2 hrs) Learning Objectives:  After this block of instruction,...
Free

Yates Memo Implications (2 HRS)

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 The Department of Justice has expressed renewed interest in anti-bribery, anti-corruption and anti-fraud programs.  Learn how these new developments put executives as well as...
Free

Influencing Executives (4 HRS)

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Having trouble with the “Tone At The Top” Discuss different ways to influence executives in order to keep your anti-fraud, anti-bribery, and anti-money laundering...
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Introduction to Money Laundering (2 HRS)

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 An interactive exercise introducing students to the basic concepts of money laundering. (2 hrs) Learning Objectives:  After this block of instruction, the participants will...
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An Investigator’s Guide to the Whistleblower (2 HRS)

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Go in-depth into the whistle-blower experience so you, as the investigator, are prepared to best interact with someone who has taken a major risk...
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Interviewing Skills for Financial Investigators (2 HRS)

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 In this interactive exercise, students will be able to practice, refine and evaluate necessary skills to get the most information possible out of victim...
Free

Indirect Methods of Proof (4 HRS)

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When you don’t have direct evidence against a suspect, indirect methods of proof can provide the circumstantial evidence needed.  Practice using the net worth...
Free

Identity Theft (2 HRS)

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 One of the most popular crimes in the US, this interactive session will help you understand how easy it is for criminals to steal...
Free

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

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Using the Wal-Mart FCPA case, study how the U.S. and British laws set a different tone for compliance, anti-bribery, and anti money laundering personnel...
Free

Building an Anti-Money Laundering and Anti-Bribery Compliance Program (2 HRS)

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 A discussion about steps you can take to build effective anti-money laundering and anti-bribery compliance programs utilizing social psychological behaviors and other behavioral methods. ...
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Psychological Priming (2 HRS)

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An exercise into how fraudsters use words, symbols and suggestions to influence behavior.  (2 hrs) Learning Objectives:  After this block of instruction, the participants...
Free

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...
Free

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
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