Free Educational Topics in Indianapolis
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Applying Benford’s Law to catch fraudsters
Greg Wright, Certified Fraud Examiner, Assoc. of Certified Fraud Examineers
For 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
Why 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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Electronic Home Invasion
Greg Wright, Certified Fraud Examiner, Assoc. of Certified Fraud Examineers
PROTECTING 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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HISTORICAL EVENTS LEADING UP TO THE EXODUS
Greg Wright, Certified Fraud Examiner, Assoc. of Certified Fraud Examineers
In the book, 1177 BC: The Year Civilization Collapsed, the world of the Bronze Age came to an abrupt end. Kingdoms fell like dominoes. No more Minoans, or Mycenaeans, or Trojans, or Hittites, or Babylonians. These cultures suddenly ceased to exist. These events help us understand Joseph being sold by his brothers and the Exodus.