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These are just a few of the
many possible subject ideas that may be suitable for your
event. If you desire, Chris
can customize a topic that will fit your requirements.
FRAUD
- Fraud - Making Money the Old-Fashioned Way
- Fraud in the Securities Industry
MONEY LAUNDERING
- Organized Crime, Money Laundering and Other Bad
Things
- Money Laundering and Terrorist Financing
- Money Laundering Issues for Board Members
TERRORISM
- Terrorist Financing Methods
ORGANIZED CRIME
- Crime in Business and the Business of Crime
- All Mobbed Up and No Place to Go
- Crime in the 21st Century
INTERNATIONAL BUSINESS
- Travel Security-Doing Business in Dangerous
Places
- The Necessity for Foreign Due Diligence
- International Business Risk
CRIME
- Identity Theft
- The Detection of Deception-Body Language and
Non-verbal Communication
INFORMATION TECHNOLOGY
- Issues in Computer Crime
- How Safe is Your IT Environment?
RISK
- Workplace Violence and Sexual Harassment
- Espionage in the Workplace
- Ethics and Integrity in the Workplace
MOTIVATIONAL
- My Life - 20 Years Undercover
FINANCE
- "But I Don't Want to be a Compliance Officer!"
- How to Survive a Visit from the Regulators
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