Course Library
Inside the Fraudster's Mind
Association of Certified Fraud Examiners
Understanding the thoughts and feelings of a fraudster can provide valuable insight to enhance an organization’s anti-fraud efforts. Knowing why fraudsters commit their crimes can help you learn how to prevent fraud by addressing the circumstances that lead to it. This course takes an inside look at the fraudster’s mind, exploring psychological information that is key to the successful development of a fraud prevention and detection program. The DVD/workbook set includes a 50-minute video examining ten common critical thinking errors displayed by fraudsters and how they are manifested in convicted perpetrators.
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