Lead or Bleed: Why Bad Things Happen To Good Organizations

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.



Program Level: Basic | Prerequisites: None

Program For: Internal Auditors seeking to identify fraud during the audit cycle.

Instructional Method: Self-Study | Advance Preparation: None

CPE Credit: 1 hour(s) 6 minute (s) | Field of Study: Fraud

Format: Video


Learning Objectives:

* In this course the student will learn about several fraud and criminology 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.



Requirements:

* Quiz Questions: 4 Question

* Types: Multiple Choice or True / False

* Quiz Attempts: Unlimited retries

* Minimum Quiz score of 100% is required to obtain self-study CPE

* Must watch video to advance



Materials Included:

* On-Demand Video

* How To Find (More) Fraud Primer document (PDF format)

* CPE Quiz


Program For:

* Internal Auditors seeking to identify fraud during the audit cycle.

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Your Instructor


About Haddon Fields


Haddon Fields is the Special Investigations Trainer with The PsyFIN Group which focuses on training auditors, investigators, detectives, and protective personnel in innovative means of investigation, privacy, OSINT and investigative leadership.

He has several industry credentials and has nearly fifteen years of field investigative experience in fraud and financial crimes.

Having worked both public and private sectors, Haddon 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 a specialization focus on the applications of linguistics, geography and intelligence collection to the interviewing and investigation process.


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COURSE CURRICULUM

  Lead or Bleed: Why Bad Things Happen To Good Organizations
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Lead or Bleed: Why Bad Things Happen To Good Organizations