Fraud and Character: The Psychology and Motivations of White-Collar Criminals (On-Demand Webinar)


CPE Credit: 2 
Course Level: Intermediate
Prerequisite: Working knowledge of fraud and fraud schemes


Description:

In this course, Michael Pocalyko, CFE, a corporate chairman who specializes in white-collar investigations, and Dr. Michael Greelis, describe the ethics and psychology of white-collar criminals using case studies and analysis of fraudsters’ motivations. Additionally, the Fraud Triangle and the roles that narcissism, sociopathy and greed play in committing fraud will be discussed.

You Will Learn How To: 

  • Apply criteria for aberrant behavior and psychopathology to white-collar criminals
  • Recognize how character and ethical breaches can signal the existence of white-collar crime
  • Assess the motivations that white-collar criminals have in common
  • Recognize the components of the Fraud Triangle based on the discussion of convicted fraudsters
  • Recall three convicted fraudsters’ motivations for committing white-collar crimes

This course fulfills the annual ethics CPE requirement for CFEs. To learn more about the ethics CPE requirement for CFEs, please visit ACFE.com/EthicsCPE.


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Webinar Information:

PRESENTERS: MICHAEL POCALYKO CFE, MPA, PI, CA  & MICHAEL GREELIS, PH.D. LPC, LMFTA

RECORDING DATE: OCTOBER 11, 2017

DURATION: 100 MINUTES


CPE Information:


ADVANCED PREPARATION: NONE

FIELD OF STUDY: BEHAVIORAL ETHICS

LAST UPDATED: SEPTEMBER 2019

DELIVERY METHOD: QAS SELF-STUDY

ACFE On-Demand Webinar Courses Feature:

24/7 access to courses through your Internet browser
Save time and quickly earn CPE credits with Instant access, grading and printable certificate
The flexibility to start or stop a course and pick-up right where you left off
No additional shipping fees

System Requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound