Fraud Resources

Ethics

Fraud examiners face ethical dilemmas on a regular basis. Maintaining a code of professional ethics in the anti-fraud profession is not only critical for your practice, but also for self-preservation. Similarly, maintaining an effective compliance program is an absolute necessity to protect your organization from various risks, including fraud, financial losses, litigation and reputational damage.

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Developing an Integrated Anti-Fraud Compliance and Ethics Program

This seminar will explore how to develop a program that fosters ethical behavior, promotes compliance and deters employee fraud.


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Implicit Bias in Anti-Fraud Engagements

This seminar addresses how implicit biases influence behavior and decision-making in anti-fraud efforts, offering strategies to recognize and mitigate biases.


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Investigating Conflicts of Interest

This seminar examines the causes and warning signs of conflicts of interests, providing insights on how to protect your organization from such engagements.


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Understanding the Mindset of a Fraudster

This course delves into the employee-to-fraudster transition, aiding anti-fraud efforts by understanding fraudster motivations through discussions, video interviews and problem-solving.


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Accounting & Auditing

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