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The New Psychology of Fraud

This session features the latest behavioral science, interactive audience experiments, and compelling real-life stories to disrupt everything you thought you knew about the fraud.

Created byToby Groves
BeginnerUpdated Mar 10, 2021
The New Psychology of Fraud

What You'll Learn

  • check_circleAttendees will challenge superficial assumptions regarding fraud and deception
  • check_circleGain a deeper understanding of effective cognitive tools to screen evidence
  • check_circleAssess cultural influences
  • check_circleCritically review investigative tools
  • check_circleRecognize the relevance of criteria

About This Course

This session features the latest behavioral science, interactive audience experiments, and compelling real-life stories to disrupt everything you thought you knew about the fraud. It will spur you to challenge “sacred cows” of the industry and help you develop better-thinking approaches to detect, deter, or investigate fraud, waste, and abuse. Learn why many of our basic assumptions about fraud are flawed, why some widely accepted investigative practices are more harmful than helpful, and how auditors and investigators sometimes unwittingly assist fraud schemes.

Major Subjects: • How we unwittingly assist in the production of misleading information • The neuroscience of psychopathy • Behavioral profiling • The new psychology of skepticism • Cognitive errors including attribution and overgeneralization • How experience, intuition, and assumptions can cause cognitive errors

Designed for: Audit, governance, investigative and compliance professionals wanting to learn more effective ways to deter, detect and investigate fraud and gain a deeper understanding of behavioral science surrounding fraud and related threats.

Your Instructor

Toby Groves

Researcher and Speaker

menu_book7 courses
star701 reviews

Dr. Toby Groves is a researcher and speaker on social-cognitive psychology that has spent the past decade studying decision-making and culture. He conducts innovative research in the areas of professional skepticism, implicit bias, and decisions under pressure, and uses imaginative audience experiments to demonstrate his concepts.

Credit Information

Professional development requirements vary by profession, country, and regulatory body. Before enrolling, review the course details and confirm that the content, learning format, and any listed credits meet your specific requirements. You are responsible for confirming eligibility with your regulator or professional association and keeping the records required for reporting.

What Students Are Saying

4.4 out of 5
Student's Choice
26 reviews

Frequently Asked Questions

We are a registered provider with 300+ associations and regulatory bodies worldwide. We operate across 27 global markets including Canada, the US, Australia, and the UK. Every course page clearly displays its specific accreditations. Upon completion, you receive a professional certificate that can be validated online. Our certificates include all necessary accreditation details, credit hours, and completion dates, and are formatted specifically to meet the submission requirements of most global regulatory bodies.

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