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Anti-Fraud Workshops

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Best Practices in Planning and Conducting Fraud Investigation 

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Detecting Fraud Using

Data Analytics

Rethinking how to plan, analyze and investigate fraud cases in 21st Century 

Uncover Fraud and Corruption using Analytics and Artificial Intelligence Tools 

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Investigative Interviewing Techniques and Methodologies

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Obtain the truth, detect lies and uncover deception  

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Digital Forensic Investigation

Survey, obtain, analyze and preserve digital evidence

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