Lead or Bleed: Why Bad Things Happen To Good Organizations
Field: Auditing | Delivery Method: Self Study | CPE Hours: 1.0
Enroll in Course
Theories about how and why theft, fraud, and losses occur are an important part of building a systematic structure to prevent such damage to an organization. Theories can be a roadmap towards having a robust security apparatus and guide us to actionable solutions – solutions that work. In this course we discuss several important fraud and criminological theories and look at their application to devise ways that organizations can deter, detect and defeat fraud.
Learning Objectives
In this course the student will learn about several fraud
and criminology theories. Additionally, the student will
learn about some possible solutions derived from the
theories that are actionable in an effort to deter, detect
and defeat fraud in organizations
Field: Auditing
CPE: 1.0
Delivery Method: Self-Study
Format: Video
Your Instructor
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.