Free Educational Topics in Indianapolis
It’s as easy as 1, 2, 3: Browse for a topic, Click the orange request button, Fill out the contact form.
Now the speaker will contact you in the next few days to coordinate details.
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Applying Benford’s Law to catch fraudsters
Greg Wright, Certified Fraud Examiner, Assoc. of Certified Fraud Examineers
Request This Free SpeechFor several years, Greg has taught this course to Fraud Examiners and Accountants. Fraudulent numbers are invented numbers that can often be identified by applying special audit techniques. Recently, he has been conducted fraudulent number invention research in conjunction with Purdue and Ball State. This seminar is only presented to law enforcement and fraud auditors. MORE >
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Electronic Home Invasion
Greg Wright, Certified Fraud Examiner, Assoc. of Certified Fraud Examineers
Request This Free SpeechPROTECTING YOURSELF AGAINST IDENTITY THEFT
This is one of Greg's most popular courses. An insurance agent stole 3,000 Identities of Indianapolis area professionals. Greg tracked this fraudster from youth to the fraud, to discovery, to prison and his post-prison life. He interviewed the fraudster while in prison, after his release from prison, his victims, the law enforcement officers that tracked him down, and his former wife. From this case study and the latest information, learn how to protect yourself from financial identity theft. One-third of Social Security numbers are being used by two or more persons.
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