Understanding the Mindset of a Fraudster


CPE Credit: 8
Tampa, FL | October 2, 2019
Course Level: Overview
Prerequisite: None

This course is held in conjunction with the 2-day ACFE seminar, Tracing and Recovering Fraud Losses. Register for both courses to SAVE an additional $100! 

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. 


Field of Study: Behavioral Ethics
Advanced Prep: None
Delivery Method: Group-Live


Hotel & Venue Information
Tampa Marriott Westshore                                        
1001 N. Westshore Blvd                                        
Tampa, FL 33607                                       
Room Rate*: $175 single               
Hotel Phone: (800) 346-7079                                        
Hotel Cut-Off Date: September 3, 2019


Registration Fees
ACFE Member: $295 
Non-Member: $395    

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.