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Videos

Release
Date

Title

Time

1985

Embezzlement: The Thieves Within

0:22

1986

Red Flag: What Every Manager Should Know About Internal Crime

0:32

1987

Bad Paper - Volumes 1 - 5

1:25

1987

Extortion - Employee and Executive Safety

0:40

1987

Employee Theft: A Matter of Crime

0:15

1988

Robbery: The Aftermath

0:25

1989

Loan Fraud: Internal and External

0:40

1989

How To Tell If Someone Is Lying

0:24

1990

Money Laundering: Detection and Prevention

0:40

1990

Essentials of Bank Security

0:35

1992

Cooking the Books: What Every Accountant Should Know about Fraud

1:00

1992

The Corporate Con: Internal Fraud and The Auditor

0:50

1994

Beyond the Numbers: Professional Interview Techniques

0:50

1995

Introduction To Fraud: Volumes 1 - 5

10:00

1998

Fraud Trail

0:50

1998 Making Crime Pay: How To Locate Hidden Assets 0:54
1999 Crossing the Line: Ethical Lessons for Financial Professionals 0:27
1999 Fundamentals of Computer Fraud 0:50
1999 How to Detect and Prevent Financial Statement Fraud 0:53
1999 Other People's Money: The Basics of Asset Misappropriation 0:49

1999

Finding the Truth: Effective Techniques for Interview and Communication

0:50

Books

Title

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

Title

How Fraud Hurts You and Your Organization
The Encyclopedia of Fraud
Fraud Examiners Manual 2003 Edition

The training materials are available to all current chapter members. To borrow materials, please contact Wayne Boytim, Chapter Training Director at (813) 274-7167. Borrowers must defray all mailing/shipping expense.