Inside the Fraudster's Mind

/uploadedImages/Shared_Content/Products/Self-Study_CPE/webinar-case.jpg   CPE Credit: 8
Course Level: Basic
Prerequisite: None


 

 

Description: 

 

Understanding the thoughts and feelings of a fraudster can provide valuable insight to enhance an organization’s anti-fraud efforts. Knowing why fraudsters commit their crimes can help you learn how to prevent fraud by addressing the circumstances that lead to it. Gaining insight into the way perpetrators rationalize their actions can also help you deter others from forming similar rationalizations in the future. And possessing an understanding of the human element of fraud might give you an edge in gaining an admission during an interview.

 

This course takes an inside look at the fraudster’s mind, exploring psychological information that is key to the successful development of a fraud prevention and detection program. The DVD/workbook set includes a 50-minute video examining ten common critical thinking errors displayed by fraudsters and how they are manifested in convicted perpetrators.

 

You Will Learn How To:
 

Analyze the psychology of human behavior

Compare the categories of perpetrators and how they are correlated to the reasons perpetrators commit crimes

Identify common motivations for committing fraud

Categorize ten common critical thinking errors associated with ethical behavior

Recognize popular rationalizations for committing fraud

Use this information as an important piece of the fraud-prevention-and-detection puzzle

 

Course preview:  

 

Table of Contents 

Sample Chapter 

Sample Video 1 

Sample Video 2 

Field of study: Specialized Knowledge and Application

Last Updated: March 2013

 

ACFE Ordering and Return Policy 

 


  

Online CPE exam grading available for this course: 

 
Online grading is available for ACFE self-study workbook courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE.
 

Benefits of online exam grading include:
Instant exam results
Printable CPE certificate
Complete the course at your own pace
Take the exam online the moment you're ready 

 

  Click here for instructions on accessing your online exam.

 

Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.