Exploring the Human Mind to Prevent Fraud.
What is it about it about human nature that can cause non-compliance? How does a structured compliance program help combat our weaknesses?
The answers to these questions lie in psychological theories about fraud. By learning the human desires, intentions, and actions that result in fraud, you can develop a better compliance program designed to prevent, detect, and correct non-compliance.
Watch this free, on-demand webinar, Unlocking the Fraudulent Mind, to dive deep into the human psyche and uncover where compliance and noncompliance reside. I’ll focus on some of the human elements that contribute to non-compliant acts and discuss:
- The Three Elements of the Fraud Triangle Theory
- The Newer Disposition-Based Fraud Model
- Human Traits That Tend to Avoid Fraud