| Release
Date |
Title |
Intended
Audience |
Time |
| 1985 |
Embezzlement:
The Thieves Within |
Bank Tellers |
0:22 |
| 1986 |
Red Flags: What Every Manager
Should Know About Internal Crime |
General |
0:32 |
| 1987 |
Bad Paper, Volumes 1-5 |
Bank Tellers |
1:25 |
| 1987 |
The Extortion Set: Volumes 1 & 2 |
General |
0:40 |
| 1987 |
Employee Theft: A Matter of Crime |
Retail Employees |
0:15 |
| 1988 |
Robbery: The Aftermath |
Bank Employees |
0:25 |
| 1989 |
Loan Fraud: Internal & External |
Bank Employees |
0:40 |
| 1989 |
How To Tell If Someone Is Lying |
General |
0:24 |
| 1990 |
Money Laundering: Vol 1 & 2 |
Bank Employees |
0:40 |
| 1990
|
Essentials of Bank Security |
Bank Employees |
0:35 |
| 1992
|
Cooking the Books: What Every
Accountant Should Know About Fraud |
Accountants |
1:00 |
| 1992 |
The Corporate Con: Internal Fraud
And The Auditor |
Accountants |
0:50 |
| 1994
|
Beyond The Numbers: Professional
Interview Techniques |
Investigators |
0:50 |
| 1995 |
Introduction To Fraud Examination
Vol 1-5 |
General |
10:00 |
| 1998 |
Fraud Trial |
General |
0:50 |
| 1998 |
Making Crime Pay: Hoe To Locate
Hidden Assets |
General |
0:54 |
| 1999
|
Crossing The Line: Ethical Lessons
For Financial Professionals |
General |
27:30 |
| 1999
|
Others People's Money: The Basics
of Asset Misappropriation |
General |
49:10 |
| 1999 |
How To Detect and Prevent Financial
Statement Fraud |
General |
52:40 |
|
|
|
|
