Seeing Red Again: Behavioral Indicators of Fraud

In this course the student will learn about the eight behavioral indicators of fraud per the ACFE’s 2022 Report To The Nations. Additionally, search tips including Open Source Intelligence (OSINT) collection tips are included after each one of the red flags. Additionally, students will learn about the change over time for the red flags of 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) 2 minute (s) | Field of Study: Fraud

Format: Video

Learning Objectives:

*In this course we discuss how the noble audit profession can identify more fraud during the audit cycle. Currently, the ACFE estimates that internal audit only finds fraud 16% of the time while external audit only finds it 4% of the time. This course covers techniques audit can use to uncover more fraud and how to increase the effectiveness in discovering fraud patterns.



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



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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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Example Curriculum

  Seeing Red Again: Behavioral Indicators of Fraud
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Seeing Red Again: Behavioral Indicators of Fraud