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Courses/Audit & Assurance/Fraud

Exploring the Psychology Behind Fraudulent Behavior

Decipher the psychological drivers behind fraud and learn to recognize deceptive behaviors. Protect yourself and organizations with essential prevention insights.

Created byAlexandra Tarabour
4.9
(82 reviews)
BeginnerUpdated Aug 24, 2025
Exploring the Psychology Behind Fraudulent Behavior

What You'll Learn

check_circleDiscern the core psychological drivers of fraud.
check_circleIdentify common cognitive biases in fraudulent acts.
check_circleDistinguish types of fraudsters and their motives.
check_circleRecognize red flags and deception indicators.

About This Course

Delve into "Exploring the Psychology Behind Fraudulent Behavior" and uncover the intricate motivations and cognitive processes that drive individuals to commit fraud. This essential course provides a comprehensive understanding of the psychological underpinnings, ethical considerations, and real-world implications of fraudulent activities.

You will gain profound insights by examining:

  • The foundational aspects of fraud psychology and typical fraudster behavior.
  • Common cognitive errors and the criminological theories that explain fraudulent acts.
  • The powerful motivations and rationalizations fraudsters employ.
  • Practical indicators of deception to help identify potential fraud.
  • Effective strategies for fraud prevention to safeguard against future incidents.

Equip yourself with the knowledge to better understand, detect, and mitigate fraudulent behavior in any context.

Your Instructor

Alexandra Tarabour
Alexandra Tarabour

Empowering You Against Fraud and Cyber Threats

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star82 reviews

Alexandra Tarabour is the founder of Friendly Fraud Fighter, an initiative dedicated to helping individuals and organizations stay ahead of fraud and cybercrime. With a unique background spanning traditional investigations, digital forensics, and cybersecurity strategy, she bridges the gap between how fraudsters operate and how organizations can defend against them. She has held leadership roles across the fraud and cybersecurity ecosystem, including serving as Chief Operating Officer of a deep tech company specializing in real-time digital evidence verification, and Director of Revenue Operations at a cybersecurity IT consulting firm. Earlier in her career, Alexandra led investigations into potentially fraudulent insurance claims at two of the nation’s largest investigation firms, where she sharpened her expertise in fraud detection and insider threat prevention. In addition to her professional work, Alexandra serves as Vice President of InfraGard’s National Members Alliance New Jersey Chapter, a partnership between the FBI and the private sector focused on protecting critical infrastructure, is a board member of ACAMS NJ, and is a membership chair of Cloud Security Alliance - NYC Chapter. She is also a Certified Fraud Examiner (CFE), a frequent speaker on cybersecurity culture and human error, and a mentor to students through her alma mater’s Alumni Association. Alexandra holds a Bachelor of Arts and an MBA and is training to become a cryptocurrency investigator. Her work is guided by a mission to empower others with practical, psychology-informed strategies to recognize fraud, prevent deception, and strengthen resilience against evolving threats.

Credit Information

Is this course eligible for my CPD requirements as a Canadian CPA?

Provincial regulators of CPAs in Canada do not require that independent providers of CPD be approved to offer courses. Instead, individual CPAs are responsible for assessing whether a CPD activity meets their requirements, and may take activities from any source provided those requirements are met.

Every course offered on LearnFormula is delivered by a qualified subject matter expert or learning organization, and advances learning objectives that are relevant to the responsibilities or professional competencies of Canadian CPAs. All activities on LearnFormula are quantifiable in terms of hours, and are also verifiable, in that users receive documented evidence of their attendance via a certificate of completion after finishing a course (and this certificate is stored by LearnFormula indefinitely). Nearly 100,000 Canadian CPAs successfully satisfy their CPD requirements via LearnFormula on an annual basis.

What Students Are Saying

4.9
Student's Choice
82 reviews

Frequently Asked Questions

We are a registered provider with 327+ associations and regulatory bodies worldwide. We operate across 29 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.