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E-Learning Course Catalog

Please find our catalog of E-Learning courses that are currently available for purchase below. Note that members must be signed in to their member account in order to purchase at the member rate. 

Understanding & Investigating Management Fraud (Part I) - 8 CREDITS FOR CFEs
1.   Red Flags of Management Fraud
2.  The Psychology of Fraud I - Personality of the Management Fraudster
3.  The Psychology of Fraud II - Personality of the Management Fraudster
4.  Common Management Fraud Schemes:  Financial Statement Fraud to Corruption and Beyond

Understanding & Investigating Management Fraud (Part II) SOON TO BE RELEASED
1.  Interviewing the Management Fraudster - "The smartest guy in the room"
2.  Investigating Management Fraud - Understanding how to investigate these schemes
3.  Anti-money laundering and know your customer issues
4.  Case Studies in Management Fraud - Investigate along with us - real cases & real documents



Earn 1 CPD Credit and Learn About:

1.  The Cyber Situation PRIOR to COVID-19
2.  The Cyber Situation NOW
3.  The six basic steps you can take to practice cyber-smartness.


 The Anatomy of an Investigation:  E-Learning Report Writing (Part 2) - SOON TO BE RELEASED
   1.  What Must Be Included
   2.  How to Use the Report

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All reasonable efforts have been made to ensure that the contents of this website are accurate and free from error. However, it is possible that errors exist, both typographical and in content. Therefore, the information provided herein should be used only as a guide and not as the sole source of reference.

The authors, advisors, and publishers shall have neither liability nor responsibility to any person or entity with respect to any loss, damage, or injury caused or alleged to be caused directly or indirectly by any information contained in or omitted from this website.

This has been recorded during a live workshop, there may be instances where the audience is speaking and may be difficult to hear.  In many instances the speakers try to repeat the questions.

REFUND POLICY
No refunds on this product can be issued.


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