Psychology of Fraud (CPA)
Estimated Time: 8 hours
$99.00
Earn 8 Points for Completing
This ACI Learning course explores proven techniques based on an understanding of the psychology of fraud to help prevent and mitigate fraud within core business systems. By looking at the internal motivations of fraudsters, you will learn how to design fraud prevention, detection, and deterrence controls within an organization. Furthermore, you'll build core skills related to analysis, investigations, and detection to create a more effective anti-fraud environment. Course Type: Video. Worth 8 Technical CPE Credits (CPA/NASBA).
Credits
8 CPE Credits
Learning Objectives
- Discern how to appropriately define fraud and recognize the universal scope of its impact on business
- Learn how to prevent and mitigate fraud within core business systems
- Articulate the psychology and motivation of fraudsters
- Know how to design controls against fraud
- Analyze proven techniques of prevention and detection based on psychological factors of fraud
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Field of Study: Auditing - Prerequisites & Advanced Preparation: None - CPE Credit Type: Technical - Delivery Method: QAS Self Study - For more information regarding administrative policies such as complaint and refund, please contact our Customer Success team at support@vtrpro.com or visit our Help webpage.
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CPA: VTR 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: NASBAregistry.org. This program is valid for 8 CPEs.