Fraud Around the World - Slides

Forensic Investigation Myth - Slides

Anti-Bribery & Anti-Corruption - Slides

The Fraud of the Century - Slides

Advanced Fraud-related Interviewing

Applying Psychology to Fraud Prevention

Investigation Game

Fraud Interview - Crowe

Boardroom Scandal

Fraud Risk Management - Slides

Fraud Risk Intelligence

Cost of Fraud & Workplace Investigation

Fraud Investigation Report Writing - Slides

Sample Internal Fraud Report by ACFE

Investigating Shell Companies - Slides .

UAE’s Substance Regulations