Presentation Topics

Our consultants are available to speak on dozens of security and fraud related topics.  Each program can be formatted to fit the overall theme of your conference or customized for your specific audience.

Please note that certain topics are specific to the expertise of a particular consultant.  Should you be interested in multiple topics, this may require multiple speakers.  Please contact us to receive a proposal for your needs.

  • The 15 Worst Security Mistakes!
  • 15 Errors to Avoid When Conducting Internal Investigations
  • Alert, Invisible, and Vigilant
  • Assessing Threats Targeting Financial Institutions and Their Employees
  • ATM Skimming:  Staying One Step Ahead
  • The Beginning Investigator
  • Board Reporting: The Security Perspective
  • Building a Fraud Program
  • Call Center Security: Dialing for Dollars
  • Check Fraud
  • Computer Security and Social Engineering for the Non-Techie
  • Conducting a Physical Security Review and Risk Assessment
  • The Culture of Ethics
  • Dealing with Angry Accountholders
  • Domestic Violence and the Work Environment
  • The Economics of Fraud
  • Educating Our Accountholders
  • Elder Fraud: The Baby Boomers’ Nightmare
  • Evaluating the Safety, Security, and Staffing of Pod Branches
  • Executive Protection and Personal Safety Briefing
  • The Four L’s of Physical Security
  • Fraud Detection and Investigation
  • Fraud Schemes
  • The Future Is Now, How Do You Survive?
  • General Physical Security for Security Personnel
  • Handling Violent Robberies: The Unspoken Nightmare for a Security Officer!
  • Hardening the Target
  • Hiring and Firing:  Do It Right
  • How to Survive a Mass Shooting in Your Workplace
  • Identity Theft:  A Personal Crime
  • Identity Theft:  Social Engineering
  • Incentives Gone Wrong!
  • Internal Fraud: Crime Scene Investigations
  • Internal Fraud: The Warning Signs
  • Interviewing Techniques for the Security Officer
  • Investigating Internal Fraud for the Beginner
  • Investigation: The Clock is Ticking
  • Managing The Fraud Function
  • Observation vs. Perception: Improving Your Ability to Pick Up on Suspicious Activity
  • Passwords:  Hacked and Cracked
  • The Psychology of Robbery: Inside the Robber’s Head
  • Preparation, Risk, and Critical Robbery:  Preparation is Protection
  • Preparing Your Case For Law Enforcement
  • Questioned Documentation Examination for Financial Institutions
  • Regulation H, CPTED, and the Internal Auditor
  • Robbery Awareness: Back Office Responsibilities
  • Robbery Awareness and Procedures
  • Robbery: Case Studies and the Lessons Learned 
  • Robbery Training for Front Line Staff
  • Securing the Future
  • Security Blunders: Show and Tell
  • Security Regulations
  • Tech Fraud: A Virtual Minefield
  • The Three P’s of Financial Crime
  • Terrorism: An Awareness Briefing for the Private Sector
  • When Social Media Attacks
  • Workplace Violence Planning & Active Shooter Preparedness
  • Workplace Violence: Is It Time To Duck?
  • Zero to 200 in 60 Seconds: Preparing for Critical Situations

Looking for a customized program or a topic not listed here?  Contact us to discuss your specific training needs.