2024 The Psychology of Fraud
Registration is Closed
Online registration for this course is now closed. Please contact the Member Service Center at (800) 342-3197 if you wish to inquire about registering.
Overview:
We all know that Fraud Happens. But, why? Why do people we think we can trust let us down? This session will explore the minds of white-collar criminals and examine some recent high-profile fraud cases. Why did they do it? How did they do it? What were the warning signs? If you think that fraud cannot happen to your organization, this session might give you pause.
Objectives:
- The 10-80-10 Rule
- Psychopaths and Sociopaths
- The Fraud Triangle
- Opportunities
- Incentives/Pressures
- Rationalizations
Major Topics:
- Fraud
- Fraud Triangle
Major Topics:
- Fraud
- Fraud Triangle