Webinar

Expanding Fraud Risk Awareness: Rationalization and Dark Triad Personalities

  • Jul 6, 2023 1:00 p.m.
  • Central Time (CT)
Course Level
Intermediate
Delivered via
Online
Duration
100 minutes
CPE
2
ACFE Ethics CPE
Expanding Fraud Risk Awareness: Rationalization and Dark Triad

Description

Whether an auditor or fraud risk specialist, understanding the Fraud Triangle is crucial. The ability to “think like a fraudster” gives fraud examiners an edge in their investigations and can mean the difference between success and failure. In this webinar, we will discuss the differences between predatory and situational-type fraudsters, and how rationalization applies to both types.

Prerequisites

Familiarity with the Fraud Triangle (pressure, opportunity, rationalization). 

You Will Learn How To:

Identify differences between predatory and situational-type fraudsters .

Determine how the rationalization element of the Fraud Triangle applies differently to various types of fraudsters .

Recognize strategies that are specific to each type of fraudster .

CPE Information

CPE Credit: 2
Advanced Preparation: None
Delivery Method: Group Internet Based

Credit by Field of Study

Behavioral Ethics: 2

Registration & Fees

Registration Fee:
Members: $99
Non-Members: $149

Presenter

Stephanie Mongiello, J.D., CFE, M.B.A. - Speaker

Mongiello-Stephanie

Assistant Professor
University of North Texas at Dallas


Policies

Event Cancellation Policy

Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc., you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee. Should an event be cancelled or postponed by the ACFE due to unforeseen circumstances, the ACFE will process a full refund of registration fees within 30 days of such circumstances becoming known. The ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.

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Terms and Conditions

 


nasba-events-tos-image The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.