The Psychology of Fraud

Tuesday, September 28, 2021
Webcast or Webinar, Online
12:30PM - 2:03 PM (opens at 12:00PM) EST
1.5Credits
Accounting and Auditing

Registration is Closed

Online registration for this course is now closed. Please contact the Member Service Center at (800) 342-3197 if you wish to inquire about registering.

Members
$79.00 Regular Price
Non-Members
$109.00 Regular Price
Course Type: Webcast
Course Code: 21/AC833900
Level: Basic
Vendor: ACPEN
Field of Study: Auditing (Governmental), Accounting (Governmental)

Overview:

We all know that Fraud Happens. But, why? Why do people we think we can trust let us down? This session will explore the minds of white-collar criminals and examine some recent high-profile fraud cases. Why did they do it? How did they do it? What were the warning signs? If you think that fraud cannot happen to your organization, this session might give you pause.

Objectives:

  • The 10-80-10 Rule
  • Psychopaths and Sociopaths
  • The Fraud Triangle
  • Opportunities
  • Incentives/Pressures
  • Rationalizations

Major Topics:

  • The 10-80-10 Rule
  • Psychopaths and Sociopaths
  • The Fraud Triangle
  • Opportunities
  • Incentives/Pressures
  • Rationalizations

Designed For:

Accountants and auditors at all levels

Prerequisite:

None