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Understanding the Mindset of a Fraudster

  • 14 May 2018
  • 8:00 AM - 4:30 PM
  • North Raleigh Hilton, 3415 Wake Forest Rd, Raleigh, NC 27609, (919) 872-2323
  • 79 registrants
Registration is closed


Understanding the Mindset of a Fraudster

May 14, 2016

8:00 AM to 4:30 PM

North Raleigh Hilton

3415 Wake Forest Rd, Raleigh, NC 27609

Agenda

7:00 am – 8:00 am Registration  
Course Outline/Schedule 
8:00 am - 9:20 am   Understanding the Behaviors and
Motivations to Commit Fraud 
9:20 am - 9:35 am   Break
9:35 am - 10:55 am  Pressures, Opportunities and
Rationalization for Fraud
10:55 am - 11:10 am Break
11:10 am - 12:30 pm Individual Traits and Fraudulent Behavior
12:30 pm - 1:30 pm Lunch
1:30 pm - 2:50 pm Using Behaviorial Knowledge
in your Examination
2:50 pm - 3:05 pm Break
3:05 pm - 4:30 pm Fighting Back: Fraud Prevention Strategies

Full Seminar Agenda

Speaker Bio

Register online at  CCC-ACFE - Home  (PREFERRED). 

Registration Deadline: Thursday, May 10, 2018

Refund Deadline: Refund requests must be emailed to jsharpe@rivescpa.com, by Friday, May 11, 2018

For your convenience the paper registration can be printed and mailed by clicking here: 

Offline Seminar Registration Form

Register EARLY by COB Monday, May 7, 2018 to avoid the $20 late fee.  
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