In this course we will see how within the investigation process it is useful to collect information in order to compare whether what an alleged fraudster declares can be verified with indicators, documents and verifiable information that allows us to assess the credibility or not of what he says.
Likewise, all this must be fitted and conditioned to the subject’s personality profile. This profiling will give us a strategic advantage in the investigation and solution of the fraud case.
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||SAVE (V3 and V0). Verification and Assessment.|
|Unit 2||External coherence indicators.|
|Unit 3||Personality Analysis from the Trait Theory.|
|Unit 4||DISC model of profiling.|
|Unit 5||Indirect Personality Profiling.|
|Unit 6||Technical Report: Expert and Intelligence Report.|
|Unit 7||SAVE Report.|