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In this seminar, you will learn how to locate evidence online using search engines, commercial databases and social-networking sites. This seminar will also discuss methods for researching foreign cor ...

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This course covers an analysis of the methods used to investigate a first-party property claim.

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Allegations of fraud and corruption are commonplace. A variety of professionals are charged with investigating those allegations. The presenter Victor Hartman is a 25-year veteran of the FBI. He is al ...

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This course will review the process followed when conducting investigative audits and other fraud investigations in various industries. The course will also describe auditing with the regulatory and l ...

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In the past 10 years, scientists have conducted studies demonstrating that some interviewing techniques commonly used by many auditors and other investigators are ineffective. At the same time, resear ...

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In the past 10 years, scientists have conducted studies demonstrating that some interviewing techniques commonly used by many auditors and other investigators are ineffective. At the same time, resear ...

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In the past 10 years, scientists have conducted studies demonstrating that some interviewing techniques commonly used by many auditors and other investigators are ineffective. At the same time, resear ...

Description:

In the past 10 years, scientists have conducted studies demonstrating that some interviewing techniques commonly used by many auditors and other investigators are ineffective. At the same time, resear ...

Description:

In the past 10 years, scientists have conducted studies demonstrating that some interviewing techniques commonly used by many auditors and other investigators are ineffective. At the same time, resear ...

Description:

In the past 10 years, scientists have conducted studies demonstrating that some interviewing techniques commonly used by many auditors and other investigators are ineffective. At the same time, resear ...

Description:

In the past 10 years, scientists have conducted studies demonstrating that some interviewing techniques commonly used by many auditors and other investigators are ineffective. At the same time, resear ...

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This is an exciting four week online course, where you will learn how to conduct successful investigative interviews with effective new concepts to acquire confessions from the guilty. We are taking o ...

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Former US Department of Justice attorney Michael Johnson leads four webinars that challenge common beliefs about how to interview witnesses and spot deception in internal investigations. You will lear ...

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This 2-hour course will review and discuss the many facets and nuances when contemplating longevity in one's overall financial plan. Multiple topical areas will be covered to give the attendee a firm ...

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 It can be difficult to earn a consistent return on your invested funds. In the Investing Guidebook, we cover how to set up a structured approach to investing that improves your ability to gain a good ...

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It can be difficult to earn a consistent return on your invested funds. In the Investing Guidebook, we cover how to set up a structured approach to investing that improves your ability to gain a good ...

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It can be difficult to earn a consistent return on your invested funds. In the Investing Guidebook, we cover how to set up a structured approach to investing that improves your ability to gain a good ...

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This course provides an overview of the CLO, including a discussion of the main players, the structures of the CLO, and how a typical CLO is brought into existence.

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There are a number of alternative assets that may generate higher yields than your usual investments in the stocks and bonds of public companies. In the Investing in Alternative Assets course, we desc ...

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This course is a basic introduction to fixed income investments. You will learn about different types of bonds, why investors choose bonds and how bond prices change. Upon completion of the course, yo ...

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This course is a basic introduction to fixed income investments. You will learn about different types of bonds, why investors choose bonds and how bond prices change. Upon completion of the course, yo ...

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This course is a basic introduction to equity investments. You will learn about different types of equity, why investors choose equity and how investors choose stocks. Upon completion of the course, y ...

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This course is a basic introduction to equity investments. You will learn about different types of equity, why investors choose equity and how investors choose stocks. Upon completion of the course, y ...

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In this course, you will learn what a hedge fund is, how hedge funds make money, and how risk and return are assessed. In addition, you will be introduced to different types of hedge funds and some of ...

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In this course, you will learn what a hedge fund is, how hedge funds make money, and how risk and return are assessed. In addition, you will be introduced to different types of hedge funds and some of ...

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This course will help you understand real estate investment using a straightforward approach and easy-to-understand explanations. The course explains: the Big Six formula; how to find the right proper ...

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This course will introduce you to money market instruments: short-term debt instruments that contribute to diversifying a portfolio. Upon completion of the course, you will have tools to discuss money ...

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This course will introduce you to money market instruments: short-term debt instruments that contribute to diversifying a portfolio. Upon completion of the course, you will have tools to discuss money ...

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Most people are unaware of what a REIT is, and even fewer understand how it works. Unfortunately, many investment advisors don’t fully understand and explain the advantages and risks of investing in R ...

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This panel will help attendees understand the significant requirements that a business owner must fulfill before being able to take advantage of the tax deferral options offered by IRC Section 1042. W ...

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A high level discussion of the new Opportunity Zone legislation-the history, structure and overall aspects. Learning Objective: An understanding of the Opportunity Zone legislation, which was created ...

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U.S. real property is an extremely attractive asset class for investors around the world. But investors and their advisers should understand the tax implications of purchasing such property. In this p ...

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U.S. real property is an extremely attractive asset class for investors around the world. But investors and their advisers should understand the tax implications of purchasing such property. In this p ...

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U.S. real property is an extremely attractive asset class for investors around the world. But investors and their advisers should understand the tax implications of purchasing such property. In this p ...

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About the Webinar Section 1042 of the IRC allows an owner of a closely-held C corporation to defer or potentially eliminate capital gains taxation on shares sold to an ESOP if the seller reinvests the ...

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This panel will help attendees understand the significant requirements that a business owner must fulfill before being able to take advantage of the tax deferral options offered by IRC Section 1042. W ...

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Nearly 90% of clients expect their financial advisor to help them navigate charitable planning, yet only 5% of advisors feel “very confident” in advising clients on philanthropy. This workshop, featur ...

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This course covers investor objectives, security markets, security transactions, sources of investment information, appraisal of risk and return, financial analysis, tax-deferred savings plans, invest ...

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Ethics is not an option; it’s a requirement. Since the adoption of the SEC Rule on Codes of Ethics, every registered investment adviser firm must adopt codes of ethics that establish standards of cond ...

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The SEC recently adopted sweeping changes to its rules governing advertising and referrals.  However, to date the commission has provided little in the way of guidance for advisers trying to comply wi ...

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Registered Investment Advisers have been required since November 4, 2022, to comply with marketing rules mandated by a revision to rule 206(4)-1 of the Investment Advisers Act of 1940. The new marketi ...

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This course examines the accounting issues that are most significant for the oil and gas industry. The issues are addressed following the oil & gas value chain: exploration and development, production ...

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Learn financial statement modeling, valuation, M&A, LBO, comps and industry-specific modeling. The fundamentals of valuation is critical for due diligence for M&A, capital markets, and investment oppo ...