1 - Investigating Fraud and Other Financial Crimes

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2 - AWI Virtual Workplace Investigation Basics – Public Sector Supplement

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3 - Timely Investigations - Duties and Consequences

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4 - Are We Effective Human Lie Detectors?

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5 - What Investigators Need to Know About Labor Law

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6 - Reluctant Witnesses

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7 - Investigation Conundrums

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8 - Understanding the Unique Challenges of the Holiday Party Investigation: How Sex, Drugs, and People Not on Payroll Complicate Investigations after a Holiday Party and Other Social Events.

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9 - Updates from California: Cutting Edge Issues in Workplace Investigations

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10 - Crossing Borders: Unique Aspects of Investigations Involving Immigrants

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