All Courses

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

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

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

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

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

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

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

 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...

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...

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

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...

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

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...

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

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...

 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. ...

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

What type of person commits fraud?  A fun exercise where students try to create the perfect fraudster.  ( 1 hr)* I generally like to...

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

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...