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Forensic Accounting Psychology of The Fraudster
Short course
Online
Description
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Type
Short course
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Level
Beginner
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Methodology
Online
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Duration
Flexible
The key to successful fraud detection and prevention lies in better-understanding the psychology of the fraudster. In order to stay one step ahead of criminals, you need to know exactly how they think. In the world of forensic accountancy, an in-depth understanding of how fraudsters’ minds work is mandatory. Fraud-prevention is exactly that – preventing financial crime from happening in the first place. When crimes are detected at an advanced or late stage, the damage may already be done. Gaining this edge means putting yourself in the position of the fraudster, seeing the world through their eyes and ultimately stopping them in their tracks
This outstanding tutorial has been designed for existing and prospective forensic accountants alike. Discover what it is that makes the modern fraudster tick, how financial criminals think and where/how they identify opportunities to strike. Find out who commits financial crime and why, how fraud affects the victims involved, the difference between high-level and low-level fraud and so much more.
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Price for Emagister users:
Facilities
Location
Start date
Start date
About this course
Discuss the Profile of a typical Fraudster
Identify High-Level and Low-Level Thieves
Finance and accounting staff
Accountants interested in exploring forensics
Candidates looking to enhance their CVs
Confident , self motivated and passionate candidates
Accounts professionals seeking for CPD
No prior knowledge is required to take this course.
Reviews
Subjects
- Psychology
- Financial
- Forensic Accounting
- Financial Training
- Financial Crime
- Forensic Accounting Course
- Forensic Accounting skill
- Forensic accounting skills
- Forensic Accounting Psychology of The Fraudster
- Psychology of The Fraudster
Teachers and trainers (1)
Cpd Tutor
Tutor
Course programme
Programme Content
Topics:
- Who Commits Fraud?
- High-Level and Low-Level Thieves
- Victims of Fraud
Course Benefits:
- Full Tutor Support
- Self paced, no fixed schedules
- Available to students anywhere in the world
- 24/7 Access to the LMS ( Learning Management System )
- Easy to understand quality e-learning study materials
- The benefit of applying for NUS extra Discount Card.
Forensic Accounting Psychology of The Fraudster