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INSTRUCTOR

PAUL Starrett

2 Courses • 5 Reviews
AI-governance and Forensics | Cyber Risk | SME Educator
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Courses from PAUL Starrett

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  • Fraud

    AI Governance in Fraud Detection and Investigations

    PAUL Starrett
    5
    (5)
    2 CPD hours

Packages with PAUL Starrett courses

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  • 40-Hour CPE Package: Advanced Fraud Examination

    book
    25 courses
    5.0
    (656)
    Business Ethics
    Speaking Truth to Power: Inside the Theranos Whistleblowing
    Tyler Shultz
    2h
    Fraud
    Opportunity and the Fraud-Related Interview
    Don Rabon
    2h
    Fraud
    Financial Statements Forensics Lab
    Alessio Faccia
    2.5h
    + 22 more courses

  • PACKAGE: Effective Fraud Detection and Prevention (2026)

    book
    11 courses
    5.0
    (666)
    Fraud
    AI-Enabled Fraud Investigations
    Robert Minniti
    2.5h
    Fraud
    Gaining the Truth: Interviewing Techniques for Fraud Examiners
    Don Rabon
    1.5h
    Fraud
    The P.E.A.C.E. Framework for Fraud and Financial Investigations
    Gary Patzer
    2h
    + 8 more courses