2024 The Psychology of Fraud

We all know that Fraud Happens. But, why? Why do people we think we can trust let us down? This session will explore the minds of white-collar criminals and examine some recent high-profile fraud cases. Why did they do it? How did they do it? What were the warning signs? If you think that fraud cannot happen to your organization, this session might give you pause.

• The 10-80-10 Rule
• Psychopaths and Sociopaths
• The Fraud Triangle
• Opportunities
• Incentives/Pressures
• Rationalizations

• Fraud
• Fraud Triangle