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Not-for-Profit Industry Conference 2017


NOT1749 - The Psychology Behind Fraud, Unethical Behavior and White Collar Crime


Jun 23, 2017 7:30am ‐ Jun 23, 2017 8:45am

Standard: $49.00

Description

Sometimes a small group can be the deadliest killers of all to your company. And no amount of SOX rigor or financial analysis is going to smoke them out. It is this group that is behind most of the larger (and costliest) fraudulent crimes. Understanding the psychological forces behind the worst type of fraudulent behavior is critical to detecting, preventing and dealing with many types of fraud. It also helps us gain even more insight as to how the average person gets pulled in by those in the 5-7% group mentioned above.

Speaker(s):

  • Joan Pastor, ABV , Owner / President, JPA-INTERNATIONAL
Tags: SKA

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