Forensic Accounting ,Psychology of The Fraudster هذه الدورة تدرس باللغة الإنجليزية

تفاصيل الدورة

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.

Objectives

• Discuss the Profile of a typical Fraudster
• Identify High-Level and Low-Level Thieves

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.

تحديث بتاريخ 04 November, 2020