Fraud is committed by people, therefore in its fight it is necessary not to forget the human behavior in order to obtain a deep and complete understanding of this criminal phenomenon. The Behavioral Analysis approach allows us to know those psychological aspects that are related to the fraudster’s behavior. For all this we present the SAVE MetaProtocol.
In addition to the flexibility and the latest technology in virtual learning, the student will have a personalized tutor who will help and assist them during the development of the course.
|Unit 1||Corporate Fraud. Applicable regulations and legislation.|
|Unit 2||Psychology and fraud.|
|Unit 3||Behavioral Analysis and the System for Analysis of Validity in Evaluation (SAVE).|
|Unit 4||Nonverbal Behavior.|
|Unit 5||Linguistic and written behavior.|
|Unit 6||Behavior and Personality.|
|Unit 7||Performance profile and typologies of the fraudster.|