The Art of Global Intelligence-Gathering: Facts vs. BS

This video will look at the opaque industry of global intelligence-gathering, including how to obtain and analyze information from sources of varying trustworthiness, credibility, and motivations who might have conflicting accounts in an attempt to determine where the truth is most likely to lie.

The Evolution of Man: From Neanderthal to Madoff

Knowing why a fraudster commits fraud is often the most important element in both understanding the fraudulent activity as well as detecting and recovering from fraud. With a focus on the psychopathy and sociopathy behind the behavior of a fraudster, this presentation looks at the primordial personality profile of a fraudster, comparing him to our Neanderthal and Human ancestors, and translates that into more successful returns on the practitioner's investment into the investigation, prosecution and recovery from all forms of fraud Watch Now View Trailer