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  • Ethics & Compliance

    Fraud examiners face ethical dilemmas daily. Maintaining a code of professional ethics in the anti-fraud profession is not only critical for your practice, but also for self-preservation. In a similar manner, maintaining an effective compliance program is an absolute necessity to protect an organization from various risks, including those of fraud, financial impact, litigation and reputation loss.

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  • Books & Manuals

    wizard-of-lies The Wizard of Lies: Bernie Madoff and the Death of Trust  

    Who is Bernie Madoff, and how did he pull off the biggest Ponzi scheme in history? A true-life financial thriller, The Wizard of Lies contrasts Madoff’s remarkable rise on Wall Street with dramatic scenes from his accelerating slide toward self-destruction. Learn more.  

    No One Would Listen: A True Financial Thriller 

    Why They Do It: Inside the Mind of the White-Collar Criminal 

    Profiling the Fraudster: Removing the Mask to Prevent and Detect Fraud 

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    Building A World-Class Compliance Program 

    Corporate Crooks: How Rogue Executives Ripped Off Americans...and Congress Helped Them Do It!   

    Corporate Management, Governance and Ethics Best Practices 

    Corporate Resiliency: Managing the Growing Risk of Fraud and Corruption 

    Extraordinary Circumstances: The Journey of a Corporate Whistleblower 

    Governance, Risk, and Compliance Handbook 

    Madoff with the Money 

    Manager's Guide to Compliance: Best Practices and Case Studies 

    Foreign Corrupt Practices Act Compliance Guidebook: Protecting Your Organization from Bribery and Corruption 

    The Infiltrator 

    The Safe Hiring Audit 

    The Safe Hiring Manual 

    Web of Deceit: Misinformation and Manipulation in the Age of Social Media 


     

    Live Events  

    Fraud-Related Compliance Fraud-Related Compliance  

    Managing anti-fraud compliance obligations for companies can be a daunting task. This course will explain how national and international laws and regulations apply to your business and how to ensure compliance with industry practices and anti-fraud laws and regulations. Learn more.  

    Developing an Integrated Anti-Fraud, Compliance and Ethics Program  

    Self-Study Courses  

    Ethical Issues for Fraud Examiners Ethical Issues for Fraud Examiners  

    In your work to resolve allegations of fraud, you might encounter ethical issues that require you to look beyond the technical requirements of your job and toward the moral dimensions. Ethical Issues for Fraud Examiners will help you understand what constitutes an ethical dilemma and help you develop an awareness of ethical issues faced by fraud examiners. Learn more.  

    Ethics for Fraud Examiners in the Digital Age 

    Inside the Fraudster's Mind 

    Practical Ethics for Fraud Examiners 

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    Ethical Theory for Fraud Examiners 

    Business Ethics: Helping Businesses Succeed by Addressing Waste and Abuse  

    Compliance and the Fraud Examiner 

    Corporate Probation: The Use of Independent Monitors to Improve Compliance and Prevent Fraud 

    Ethics and Compliance Through the Eyes of an Independent Monitor 

    Ethics in an Unethical World 

    FCPA Compliance: Creating an Effective Anti-Corruption Compliance Program  

    How to Build an Effective Ethics Program   

    Why We Take the Road to the Ethical Dark Side
     

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