The Psychology of Fraud

Presenters/Authors
Date
May 03, 2017 - 11:30 a.m.

In this presentation, participants will go beyond fraud schemes and scams to explore the psychology and motivations of fraud perpetrators. They’ll also discuss the psychology of fraud victims and how relationships can be manipulated, leaving individuals and organizations particularly susceptible to fraud.

Learning Objectives

Upon completion of this webinar, participants will be able to:

  • Discuss the psychology of fraud perpetrators, including how they rationalize their actions
  • Describe the psychology of fraud victims and what makes them want to believe fraudsters, making them vulnerable to deception
  • Evaluate an organization’s internal controls, helping ensure the inclusion of a people/behavioral element that can help prevent and identify occupational fraud
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