Fraud doesn’t begin with a crime—it begins with a compromised decision.
At Anderson Investigative Associates, we help professionals recognize the ethical fault lines that precede fraud. Our training blends science-based interviewing with structured decision-making tools like the ACT model and the Fraud Triangle. Whether you’re an investigator, auditor, or IG professional, we equip you to navigate ethical dilemmas with clarity, confidence, and integrity.

From digital deception to organizational misconduct, our programs offer real-world strategies to prevent fraud before it starts. We believe ethical resilience is not just a skill—it’s a safeguard. Explore our courses and resources to strengthen your ethical firewall.

In this course the focus is on ethical issues and dilemmas that face analysts, auditors, evaluators, fraud examiners, investigators, or inspectors.  This course examines recent ethical issues in the professional community and the news. This course also examines the role of IG professionals and the importance of their commitment to ethical behavior.  When facing ethical issues in his/her professional and personal lives, the analysts, auditors, evaluators, fraud examiners, investigators, or inspectors  will analyze the issues and respond according to the ethical principles expected of professional employees