Videos

Time

Embezzlement: The Thieves Within

0:22

Red Flag: What Every Manager Should Know About Internal Crime

0:32

Bad Paper - Volumes 1 - 5

1:25

Extortion - Employee and Executive Safety

0:40

Employee Theft: A Matter of Crime

0:15

Robbery: The Aftermath

0:25

Loan Fraud: Internal and External

0:40

How To Tell If Someone Is Lying

0:24

Money Laundering: Detection and Prevention

0:40

Essentials of Bank Security

0:35

Cooking the Books: What Every Accountant Should Know about Fraud

1:00

The Corporate Con: Internal Fraud and The Auditor

0:50

Beyond the Numbers: Professional Interview Techniques

0:50

Introduction To Fraud: Volumes 1 - 5

10:00

Fraud Trail

0:50

Making Crime Pay: How To Locate Hidden Assets

0:54

Crossing the Line: Ethical Lessons for Financial Professionals

0:27

Fundamentals of Computer Fraud

0:50

How to Detect and Prevent Financial Statement Fraud

0:53

Other People's Money: The Basics of Asset Misappropriation

0:49

Finding the Truth: Effective Techniques for Interview and Communication

0:50

Books

Guide To Fraud Investigations Vol. 1 & 2

Corporate Fraud Investigations and Compliance Programs

Frankenstein's of Fraud

How to Prevent Small Business Fraud

The Computer and Internet Fraud Manual

CD Roms

How Fraud Hurts You and Your Organization

The Encyclopedia of Fraud

Fraud Examiners Manual 2003 Edition