Learning Center
KVFI learning center with podcasts, videos, blogs, and more! Some videos are eligible for continuing education credits and are grouped as such.
All rights reserved. Contact info@kvfinvestigations.com to obtain consent for use.
Continuing Education Credit Eligible
Many of the courses listed below offer a certificate of completion to obtain continuing professional education credits. This is managed through LearnFormula.
Need a LearnFormula account? Open a free account with our referral here: LearnFormula
Why Ethics Matters [Video Podcast]
Ethics is the cornerstone of fiscal responsibility but some businesses place it on the back burner. A lack of ethical oversight can tempt compliant businesses to make non-compliant decisions which can lead to greater regulation calls. Chris Mines is joined by...
Fraud and Shifting Ethical Norms [Video Podcast]
Fraud is an omnipresent threat often caused by elaborate schemes and corporate insiders or disenchanted employees who exploit weak points. But why do fraudsters justify or rationalize their crimes and how can firms stop playing catch up with their schemes? Chris Mines...
Fraud Program Essentials [Video Podcast]
Christopher Knight and Lacey Ramsey have a high level discussions on the essentials of a successful fraud program buildout.Looking to receive a certificate to count towards your continuing education credits? Create a FREE account with LearnFormula to get started....
General Learning
Safeguarding E-commerce: Strategies to Combat Card-Not-Present Fraud [PDF]
Online payment fraud is projected to reach $200 billion by 2025, making robust measures like multi-factor authentication and AI-driven monitoring essential. Open Full Document Here: Safeguarding E-commerce: Strategies to Combat Card-Not-Present Fraud- Christopher...
FraudOps Foundations [PDF]
With an estimated 5% of revenue lost by organizations to fraud each year1, the main purpose of a Fraud Operations (“FraudOps”) group is 1) to prevent fraud and bad actors from infiltrating the company and its products, 2) detecting fraud and bad actors should the...
Conducting Initial Assessments on a Fraud Program [PDF]
Successful transition of leadership to an individual who is tasked with building a Fraud Operations (“FraudOps”) group is essential to business continuity and innovation. Understanding the operational and strategic needs, as well as pain points, will allow the new...
Fraud and Compliance Within HealthCare [Audio Podcast]
By Adam Turteltaub Fraud and compliance issues often go hand in hand, which is why it’s important for fraud and compliance teams to work closely together. Christopher Knight (LinkedIn) of Knight Vision Fraud Investigations and Megan Grifa (LinkedIn), Senior Director,...
Continuing Education Credit Eligible
Many of the courses listed below offer a certificate of completion to obtain continuing professional education credits. This is managed through LearnFormula.
Need a LearnFormula account? Open a free account with our referral here: LearnFormula
Why Ethics Matters [Video Podcast]
Ethics is the cornerstone of fiscal responsibility but some businesses place it on the back burner. A lack of ethical oversight can tempt compliant businesses to make non-compliant decisions which can lead to greater regulation calls. Chris Mines is joined by...
Fraud and Shifting Ethical Norms [Video Podcast]
Fraud is an omnipresent threat often caused by elaborate schemes and corporate insiders or disenchanted employees who exploit weak points. But why do fraudsters justify or rationalize their crimes and how can firms stop playing catch up with their schemes? Chris Mines...
Fraud Program Essentials [Video Podcast]
Christopher Knight and Lacey Ramsey have a high level discussions on the essentials of a successful fraud program buildout.Looking to receive a certificate to count towards your continuing education credits? Create a FREE account with LearnFormula to get started....
General Learning
Safeguarding E-commerce: Strategies to Combat Card-Not-Present Fraud [PDF]
Online payment fraud is projected to reach $200 billion by 2025, making robust measures like multi-factor authentication and AI-driven monitoring essential. Open Full Document Here: Safeguarding E-commerce: Strategies to Combat Card-Not-Present Fraud- Christopher...
FraudOps Foundations [PDF]
With an estimated 5% of revenue lost by organizations to fraud each year1, the main purpose of a Fraud Operations (“FraudOps”) group is 1) to prevent fraud and bad actors from infiltrating the company and its products, 2) detecting fraud and bad actors should the...
Conducting Initial Assessments on a Fraud Program [PDF]
Successful transition of leadership to an individual who is tasked with building a Fraud Operations (“FraudOps”) group is essential to business continuity and innovation. Understanding the operational and strategic needs, as well as pain points, will allow the new...
Fraud and Compliance Within HealthCare [Audio Podcast]
By Adam Turteltaub Fraud and compliance issues often go hand in hand, which is why it’s important for fraud and compliance teams to work closely together. Christopher Knight (LinkedIn) of Knight Vision Fraud Investigations and Megan Grifa (LinkedIn), Senior Director,...