Psychology of Fraud

Estimated Time: 8 hours

$99.00

Earn 40 Points for Completing

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This ACI Learning course explores proven fraud prevention techniques based on psychological factors to help prevent and reduce fraud within core business operations. By looking at fraudsters’ internal motivations, you will discover how to design fraud prevention, detection, and deterrence controls within an organization. You’ll also build core skills related to analysis, investigations, and detection to create a more effective anti-fraud environment. Course Type: Video. Worth 8 PDCs (SHRM) and 8 CEUs (HRCI Business Credit).

Credits

8 CEUs
8 PDCs
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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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HRCI: VTR is a recognized provider of recertification credits. HR Certification Institute® preapproved this program for 8 credits toward aPHR™, PHR™, PHRca™, SPHR™, GPHR™, PHRi™, and SPHRi™ recertification.

SHRM: VTR is recognized by SHRM to offer SHRM-CP or SHRM-SCP professional development credits (PDCs). This program is valid for 8 PDCs. For more information about certification or recertification, please visit shrmcertification.org.