Risk 145

Course overview

Part 1 *Discuss the costs of fraud and financial crime. *Review the technology trajectory and how this affects fraud. *Quote Honesty studies. *Identify behaviors related to cheating. Part 2 *Review the criminological and behavioral theories of fraud in healthcare. *Explain key aspects of the psychological of fraud. *Identify aspects of sociology related to fraud. *Examine: Biological school of criminology. Part 3 *Examine victimology and victim behavior. *Discuss internal fraud and trends. *Examine opportunity reduction. *Be aware of red flag and fraud indicators. Part 4 *Apply human based preventative and detection strategies to avoid fraud. *Use technology based preventative and detection strategies to avoid fraud. *Use vulnerability assessment preventative and detection strategies.