Specialized Knowledge
Economic Crime In A Digital Age
1 CPE Credits, 0 Ethics Credits
Members: $5
Non-Members: $15
Procurement: Common Requirements & Weaknesses
1.5 CPE Credits, 0 Ethics Credits
Members: $45
Non-Members: $55
Small Business: Fraud Awareness - Strategies for Identification and Prevention
2 CPE Credits, 0 Ethics Credits
Members: $45
Non-Members: $55
What's Human About Trafficking?
3.5 CPE Credits, 0 Ethics Credits
Members: $35
Non-Members: $45
When Your Audit Takes a Left Turn
2 CPE Credits, 0 Ethics Credits
Members: $45
Non-Members: $55
Anton Piller Orders
1 CPE Credits, 0 Ethics Credits
Members: $25
Non-Members: $35
AI & The Law
1 CPE Credits, 0 Ethics Credits
Members: $25
Non-Members: $35
Advanced Financial Crime in Canada
1 CPE Credits, 0 Ethics Credits
Members: $20
Non-Members: $35
Anton Piller Orders
1 CPE Credits, 0 Ethics Credits
Members: $25
Non-Members: $35
Cash-based Forensic Mandates
0.5 CPE Credits, 0 Ethics Credits
Members: $10
Non-Members: $15
Detecting Deception in Everyday Communications
4 CPE Credits, 0 Ethics Credits
Members: $55
Non-Members: $75
Fighting Fraud with Biometrics
1 CPE Credits, 0 Ethics Credits
Members: $25
Non-Members: $35
Expert Witness Testimony - Don't Trip Yourself Up
1.5 CPE Credits, 0 Ethics Credits
Members: $45
Non-Members: $55
Legal Tools and Remedies in Fraud Matters
1 CPE Credits, 0 Ethics Credits
Members: $25
Non-Members: $35
Privacy, Data Theft and Digital Fraud
4 CPE Credits, 0 Ethics Credits
Members: $55
Non-Members: $75
Proving Unreported Sales
2 CPE Credits, 0 Ethics Credits
Members: $35
Non-Members: $55
Professional Ethics for Career & Life
0 CPE Credits, 4 Ethics Credits
Members: $99
Non-Members: $169
Procurement: Common Requirements & Weaknesses
1.5 CPE Credits, 0 Ethics Credits
Members: $45
Non-Members: $55
Racism, Multiculturalism & Woke
0 CPE Credits, 1 Ethics Credits
Members: $25
Non-Members: $35
Role Plays & Pay Rolls: How Online Games Fuel Illicit Financial Flows
1 CPE Credits, 0 Ethics Credits
Members: $35
Non-Members: $55
Small Business: Fraud Awareness - Strategies for Identification and Prevention
2 CPE Credits, 0 Ethics Credits
Members: $45
Non-Members: $55
Understanding Whistleblower Protection
0.5 CPE Credits, 0 Ethics Credits
Members: $10
Non-Members: $15
When Your Audit Takes a Left Turn
2 CPE Credits, 0 Ethics Credits
Members: $45
Non-Members: $55
What's Human About Trafficking?
3.5 CPE Credits, 0 Ethics Credits
Members: $35
Non-Members: $45