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Understanding the Fraudster: Profile and Psychology

Auditing

Understanding the Fraudster: Profile and Psychology

Course 11502A · 2 hrs · CPA

Who commits fraud — and what drives them to do it? This course digs into the behavioral and psychological factors behind fraudulent conduct, helping CPAs and tax professionals recognize the warning signs before damage is done. By understanding common fraudster profiles, motivations, and rationalizations, you'll be better equipped to assess risk within your organization or client engagements and respond with greater confidence when something doesn't feel right.

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  • Hours: 2
  • Exam questions: 10
  • Eligible for: CPA
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NASBA Area: Auditing

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Understanding the Fraudster: Profile and Psychology
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