The Human Element of Fraud Certification
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Summary
- Certificate of completion - Free
- Exam(s) / assessment(s) is included in price
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Overview
Fraud can occur in any sector and it is important that employers and workers alike understand the technicalities and practical implications involved. However, most people overlook the human element of fraudulent activity, despite the fact that the psychology of fraud can help us prevent it happening in the first place.
Certificates
Certificate of completion
Digital certificate - Included
CPD
Description
In this course, you will learn why some people commit fraud, how they rationalise their own actions and the motives underpinning criminal activity in general.
What You Will Learn:
The traits and characteristics of individuals most likely to commit fraud
Six reasons people commit fraud and why otherwise law-abiding citizens may become fraudsters
The six primary motives that drive people to commit crime
The six most common rationales behind a decision to commit fraud, including the belief that “everyone else does it”
How the Fraud Triangle helps law enforcement investigate fraud, and how the work of Freud can help you gain insight into the psychology of fraud
Benefits of Taking This Course:
This course will help you ascertain the relative risk of fraud occurring within your organisation
Understanding why some people feel compelled to commit fraud can help you reduce the risk, for example by redesigning the working environment or work processes
If you have been defrauded by someone you never suspected would commit such a crime, this course may help you identify their motives
If you have an interest in forensic psychology, you will benefit from this insight into the motives underpinning criminal activity
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This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.
