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Secure Transaction CPE Credits
1 Credits: Auditing
Course Level
Basic
Format
Webcast
Course Description
Theories about how and why theft, fraud, and losses occur are an important part of building a systematic structure to prevent such damage to an organization. Theories can be a roadmap towards having a robust security apparatus and guide us to actionable solutions – solutions that work. In this course we discuss several important fraud and criminological theories and look at their application to devise ways that organizations can deter, detect, and defeat fraud.
In this course the student will learn about several fraud and criminological theories. Additionally, the student will learn about some possible solutions derived from the theories that are actionable in an effort to deter, detect and defeat fraud in organizations.
Learning Objectives
Upon successful completion of this course, participants will be able to:
- Analyze the scope and impact of fraud on organizations through empirical data and statistics to establish the significance of effective prevention measures.
- Evaluate major criminological and fraud theories, including deviance theories, to understand the psychological, social, and organizational factors that contribute to fraudulent behavior.
- Assess how workplace conditions and organizational culture influence the prevalence of fraud and identify high-risk environments that may foster unethical behavior.
- Apply theoretical frameworks to develop practical detection and prevention strategies that organizations can implement to safeguard their assets and operations.
- Design comprehensive anti-fraud solutions that integrate deterrence mechanisms, detection systems, and response protocols aligned with contemporary fraud theory.
Course Specifics
WC1925423568
February 27, 2025
None
None
Compliance Information
CFP Notice: Not all courses that qualify for CFP® credit are registered by Western CPE. If a course does not have a CFP registration number in the compliance section, the continuing education will need to be individually reported with the CFP Board. For more information on the reporting process, required documentation, processing fee, etc., contact the CFP Board. CFP Professionals must take each course in it’s entirety, the CFP Board DOES NOT accept partial credits for courses.
Meet The Experts
Aaron Denbo is the Special Investigations Instructor with The PsyFIN Group, which focuses on training auditors, detectives, investigators, and protective personnel in innovative means of investigation, digital privacy, Open Source Intelligence (OSINT) collection, interviewing, and fraud prevention. Aaron is a Certified Fraud Examiner, Certified Forensic Interviewer, and Elicitation Specialist with fifteen years of investigative experience in fraud and financial crimes. Having worked both public and private sectors, Aaron has spent most of his investigative career involved in major case investigations involving fraud and financial crimes. He has graduate level education and advanced degrees in the security and investigations field with …
Webcast
