The New Psychology of Fraud
You’ll never think about fraud the same way again after this session examining the psychology of both investigators and perpetrators. This story-based presentation will use Dr. Groves’ first-hand accounts and the latest research to show why some traditional investigational practices can be more harmful than helpful. We will expose myths and dangers lurking in our assumptions about fraud. We will explore misunderstandings about skepticism and learn how auditors and investigators may unwittingly assist the very fraud schemes they are trying to thwart. We will challenge “sacred cows” of the industry and help us develop more effective thinking approaches for the investigation, detection, and deterrence of fraud.
Have questions? Want to discuss bringing “Untapped” to your group? Contact laura@tobygroves.com
Major Subjects
- Behavioral profiling
- The psychology of skepticism
- The neuroscience of psychopathy
- Psychology and reasoning related to both investigators and perpetrators
- A critical review of various investigational approaches
What Participants are Saying
Book The New Psychology of Fraud- Your Members or Employees Will Thank You.
The New Psychology of Fraud is available for in-person, virtual, or hybrid delivery.
Perfect for internal audit departments, government agencies, corporate teams, and chapters.
For more information email laura@tobygroves.com