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[720-SPA] FRAUD FROM BEHAVIORAL ANALYSIS

FRAUD FROM BEHAVIORAL ANALYSIS
Credit
1.5 credits
Method
Online
Language
Spanish
Tutoring
Tutoring courses
Duration
Continuing Enrollment
Area
Crime science

Description:

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.

Objectives:

  • Study the relationship between psychology and fraud.
  • Address the different levels of fraud analysis.
  • Know the types of fraudster.

TUTORING COURSE

 

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.

Program:

UnitTitle
Unit 1Corporate Fraud. Applicable regulations and legislation.
Unit 2Psychology and fraud.
Unit 3Behavioral Analysis and the System for Analysis of Validity in Evaluation (SAVE).
Unit 4Nonverbal Behavior.
Unit 5Linguistic and written behavior.
Unit 6Behavior and Personality.
Unit 7Performance profile and typologies of the fraudster.

FAQ:

How it works

The student will have a series of video classes where different teachers offer the content of the course. In addition, there will be a series of study and complementary materials for a complete learning.

The student must complete a series of self-assessment questionnaires to evaluate the learning of it.

If the student needs help, she will have the support of a personalized tutor who will solve any question related to learning or the development of the course.

Requirements to Pass the course

To succesfully pass the course, students are required to achieve the following minimum requirements:

  • All questionnaires must be passed.
    (Questionnaires represent 50% of the final score).
  • Final Activity must be passed.
    (Final activity represent 50% of the final score).
  • Final score must be 7/10 (or highter) to get the Certificate of Completion.

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