“Do you swear to tell the truth, the whole truth and nothing but the truth, so help the bottom line?”

That statement perhaps best summarizes the loyalty of many in Corporate America today… to profitability and not integrity. With a new fraud making the headlines of a major newspaper almost daily, little hope has been held out to proactively stop this seemingly never ending escalation of corporate fraud…until now.

Welcome to the Private Learning Center for the Fraud Discovery Institute. At this site, you’ll be able to gain access to some of the most interactive and compelling e-learning courses currently available.

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Version 1.0 of the Fraud Discovery Institute’s CHECK LIST program will comprise approximately 12 hours of online educational content covering pertinent issues that not only answer the “what” and “how” of fraud, but also the “why” and the potential “who.”

Topics include:

• Uncovering Hidden Debt (key questions to ask to find hidden debt)
• The Psychology of Fraud (discover why right equals forward motion)
• The Methodology of Fraud (techniques perpetrators use to deceive)
• CHECK LIST Program (explains how to best use FDI for your needs)
• Bank Fraud (how banks can prevent bad loan decisions)
• Public Accounting (for accountants to proactively uncover fraud)
• Internal Auditing (covers employee embezzlement and theft).