8 CE Credits
Understanding the Mindset of a Fraudster
Hosted by Association of Certified Fraud Examiners
Dates TBD Online / Virtual
Finance & Insurance
About This Event
This course examines the psychological and behavioral factors that drive individuals to commit fraud. Through video interviews with convicted fraudsters, discussions of human behavior, and interactive problem-solving exercises, participants gain insight into fraudster motivations, personality traits, and red flags to strengthen anti-fraud programs and fraud examinations.
Topics Covered
Ethics & Professional Conduct
Professional Boundaries
Regulatory & Legal
Risk Management
DEI & Cultural Competence
Implicit Bias
Continuing Education
8 CE Credits
Accredited by: NASBA
8 credits in Behavioral Ethics field of study. Fulfills annual ethics CPE requirement for CFEs.
Who This Event Is For
Industries
Finance & Insurance