• FRAUD IN THE CONSTRUCTION INDUSTRY
• PERPETRATION, INVESTIGATION, DISCOVERY AND "POST MORTEM" OF FRAUD.

• A MEDLEY OF FRAUD CASES
• Anti-Money Laundering

• Fraud All Along the Way
• The newly formed Capacity Building and Oversight unit of the Mayor's Office of Contract Service.

• Mortgage and Financial Crisis and its Impact on the CFE Professional
• Forensic Accounting and Its Benefits to Municipalities
• Recognizing and Preventing Fraud in the Construction Process
• Introduction to Computer Forensics and E-Discovery

• A Practical Guide on Searches and Seizures. 

• Suspicious Activity Reportable Events
• Identity Theft

• Digital Investigations and Where to Find Electronically Stored Information of Value
• Anti-Money Laundering and Employee Misconduct

ANNUAL ALL DAY SEMINAR

AT

LONG ISLAND UNIVERSITY

• Fraud in the Sales Cycle - Revenue Recognition Issues
• Expert Testimony - A Panel Discussion

ANNUAL ALL DAY SEMINAR

AT

LONG ISLAND UNIVERSITY