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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Most Estates are Hijacked – How to Keep Yours Safe
Greg Wright, Certified Fraud Examiner, Assoc. of Certified Fraud Examineers
Request This Free SpeechWhy your estate plan MAY never BE realized when assets go to unintended persons. Who are the hijackers and how to avoid them.
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How crooks conceal their past and change their identity
Greg Wright, Certified Fraud Examiner, Assoc. of Certified Fraud Examineers
Request This Free SpeechIs your adviser a convicted fraudster that adopted a new identity following prison? Did a child molester circumvent your school’s background check? Greg will discuss U. S. states that have “closed” and “open” vital records, demonstrate how easy it is to “take” a dead person’s identity, illustrate how to produce “breeder” documents necessary to get a new U. S. Social Security number, show how some conceal the time they were in prison, and how crooks create a “new-skin” individual. MORE >