Training & Events

Understanding the Mindset of a Fraudster
18 Jul, 2016
Location: Philadelphia, PA.

This course is held in conjunction with the 2-day ACFE seminar, Tracing and Recovering Fraud Losses. Register for both courses to SAVE an additional $100! 

Once a fraud scandal goes public, the “what, when, where and how” become a matter of public record. But what about the “why”? What drives these individuals to lie, cheat and swindle? Understanding the path a fraudster takes from employee to criminal can provide valuable insight that can help strengthen your anti-fraud initiatives and make your fraud examinations more successful. 

Take a fascinating look inside the mind of a fraudster during this one-day ACFE course. Through discussions of human behavior, video interviews with convicted fraudsters and interactive problem-solving, you will gain a deeper understanding of motivations and personality traits common to many fraudsters.

Register here.
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Association of Certified Fraud Examiners
Lebanon Chapter  
PO BOX: 45-329 Beirut - Lebanon
Direct: +961 3 999 002 | +961 3 957 359
Email:  info@acfelebanon.org