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Past events

2 May 2022 Assessing and Auditing Ethics and Fraud Red Flags
8 Nov 2021 Utilizing Open Sources for Tactical Investigations - How to Find Anyone and Anything Online
2 Aug 2021 Shell Companies, Telephone Interviews & Fraud Rings
3 May 2021 Human Hacking - Identifying Threats and Best Practices
16 Nov 2020 Was Radar O'Reilly a Fraudster? Plus Ethics
3 Aug 2020 The Reid Technique of Investigative Interviewing and Positive Persuasion
29 Jun 2020 The 21st Century Successful Fraud Fighter
4 Nov 2019 FRAUD DETECTION & INCIDENT RESPONSE
12 Aug 2019 Advanced Interviewing - Interviewing for Audit and Inspector Professionals
6 May 2019 INVESTIGATING ON THE INTERNET
3 Dec 2018 Law Enforcement Fraud Update & Investigating the Mind of the Millennial
13 Aug 2018 Forensic Analytics & Accounting Technology
14 May 2018 Understanding the Mindset of a Fraudster
6 Nov 2017 Intro To P.E.A.C.E - Investigative Interviewing Course
14 Aug 2017 Honestly Dishonest: A Fraud Examiner’s Perspective (Ethics / 2 hours)
15 May 2017 Fraud in the Sovereign Subculture
7 Nov 2016 2016-1107 Obtaining, Managing and Searching Electronic Evidence
15 Aug 2016 2016-0815 Legal Elements of Fraud & Health Care Fraud
9 May 2016 2016-0509 Forensic Accounting / Fraud Investigations
22 Feb 2016 2016-0222 ID Theft / IRS Criminal Investigation
2 Nov 2015 2015-1102 Investigating Conflicts of Interest
1 Oct 2015 2015-1001 Anti-Money Laundering in the Digital Currency Environment
17 Aug 2015 2015-0817 Cybersecurity
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