Naturopathic Doctor


Risk 145 : Psychology of Fraud: Inside the Criminal Mind of a Fraudster
3.0

J. Michael Skiba, PhD

$60.00 USD

AudioVisual Course


 Part 1

  • Discuss the costs of fraud and financial crime
  • Review the technology trajectory and how this affects fraud
  • Quote Honesty studies
  • Identify behaviors related to cheating

Part 2

  • Review the criminological and behavioral theories of fraud in healthcare
  • Explain key aspects of the psychological of fraud
  • Identify aspects of sociology related to fraud
  • Examine: Biological school of criminology

Part 3

  •  Examine victimology and victim behavior
  • Discuss internal fraud and trends
  • Examine opportunity reduction
  • Be aware of red flag and fraud indicators

 Part 4

  • Apply human based preventative and detection strategies to avoid fraud
  • Use technology based preventative and detection strategies to avoid fraud
  • Use vulnerability assessment preventative and detection strategies

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