Podcast - The Psychology Behind White-Collar Crime | CPDFormula by learnformula
Podcast - The Psychology Behind White-Collar Crime
The emotional drivers that influence law-abiding people to commit fraud
schedule1.5h
4.3(134)
J. Michael "Dr. Fraud" Skiba
•
2 Courses
• 739 Reviews
Dr. Skiba, also known as Dr. Fraud ®, is an international expert in financial crime, cybercrime, and professional development (academic, public, and private sector) and is referred to as one of the to...
About this course
Why does fraud occur and can it be detected or even prevented? Join us for a thorough walkthrough of some of the linked workplace factors and mental stressors. Chris Mines is joined by Dr. Michael Skiba aka Dr. Fraud, an international cybercrime, and financial expert.
They discuss the conditioning of how fraud can occur and ways people can increase their internal and external fraud awareness. Throughout the course, Dr. Skiba assesses a number of sociological theories and explains how fraud can happen.
Some of the covered topics include:
• The Fraud Triangle
• The opportunity factor
• White-collar criminology
• Rationalization and neutralization theories
• Creating robust fraud detection programs
Field of Study: Auditing