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
  • Elder Fraud: The Baby Boomers’ Nightmare
  • 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?
  • 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
  • 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
  • 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 Training for Front Line Staff
  • Security Blunders: Show and Tell
  • Security Regulations
  • The Three P’s of Financial Crime
  • Terrorism: An Awareness Briefing for the Private Sector
  • When Social Media Attacks
  • Workplace Violence: Is It Time To Duck?

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