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:
- Recall three convicted fraudsters’ motivations for committing white-collar crimes.
- Identify the work Edwin Sutherland has done in the field of white-collar crime.
- Recognize the characteristics of antisocial personality disorder and narcissistic personality disorder.
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.
ACFE Ordering and Return Policy
PRESENTERS: MICHAEL POCALYKO CFE, MPA, PI, CA & MICHAEL GREELIS, PH.D. LPC, LMFTA
RECORDING DATE: OCTOBER 11, 2017
DURATION: 100 MINUTES
ADVANCED PREPARATION: NONE
FIELD OF STUDY: BEHAVIORAL ETHICS
LAST UPDATED: SEPTEMBER 2019
DELIVERY METHOD: QAS SELF-STUDY
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