The Fraud Offender Profile (1 HR)

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21st Century logo revised (5)

What type of person commits fraud?  A fun exercise where students try to create the perfect fraudster.  ( 1 hr)* I generally like to start with this block because it sets the tone for audience involvement

Learning Objectives:  After this block of instruction, the participants will be able to:

  • Identify common traits of a fraudster
  • Identify common traits of a successful investigator

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  • Lectures 0
  • Quizzes 0
  • Skill level All levels
  • Language English
  • Students 0
  • Assessments Yes
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