Understanding the Mindset of a Fraudster


CPE Credit: 8
Online Virtual Seminar | April 27-28, 2021
Course Level: Overview
Prerequisite: None

Once a fraud scandal goes public, the “what, when, where and how” become a matter of public record. But what about the “why”? What drives these individuals to lie, cheat and swindle? Understanding the path a fraudster takes from employee to criminal can provide valuable insight that can help strengthen your anti-fraud initiatives and make your fraud examinations more successful.

Take a fascinating look inside the mind of a fraudster during this 1-day ACFE course.  Through discussions of human behavior, video interviews with convicted fraudsters and interactive problem-solving, you will gain a deeper understanding of motivations and personality traits common to many fraudsters.

Agenda: 
Day One
8:30-9:50 a.m. CT Understanding the Behaviors and Motivations to Commit Fraud
9:50-10:05 a.m. CT Break
10:05-11:30 a.m. CT Pressures, Opportunities and Rationalizations for Fraud
11:30 a.m.-12:30 p.m. CT Lunch
12:30-1:50 p.m. CT Individual Traits and Fraudulent Behavior

Day Two: 
8:30-9:50 a.m. CT Using Behavioral Knowledge in your Examination 
9:50-10:05 a.m. CT Break
10:05-11:30 a.m. CT Fighting Back: Fraud Prevention Strategies 

Speaker:

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John Gill, J.D., CFE
Vice President of Education
ACFE


Field of Study: Behavioral Ethics
Advanced Prep: None
Delivery Method: Group Internet Based


Registration Fees

Payment must be received by March 26, 2021 to receive early registration discount. 

Satisfaction Guarantee
ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at MemberServices@ACFE.com or call (800)245-3321 / +1 (512)478-9000.