Earn credits from home
Perception of Detection: Speaking to the Mind of the Perpetrator
This course examines and explains the thought process of fraud perpetrators using the model of the fraud triangle. Much of today's internal controls to defend against fraud simply address specific opportunities potential perpetrators can manipulate or work around to commit fraud. This course shifts the approach of fraud prevention to focus on the mind of the perpetrator; fraud prevention should begin with interrupting the very thought process that leads a person to commit internal fraud. Discover a 5 Step approach that can raise the Perception of Detection and deter internal fraud.
1.5 CPE Credits in Specialized Knowledge
After completing this course, participants will be able to:
Define elements and significance of internal fraud in relation to the Fraud Triangle
Describe how raising the Perception of Detection is effective at speaking to the thought process in the mind of a potential perpetrator
List 5 steps to raise the Perception of Detection in the workplace
Give examples within each step that can be modified and practiced in the participant's specific workplace
No prerequisite knowledge is required to be successful in this course.
No advance preparation is required.
Program Level: Basic
Delivery Method: QAS Self Study
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Refunds and Cancellations:
Requests for refunds must be made in writing within 30 days of the purchase date. No refunds will be granted after the completion of the qualified assessment has been completed. For complaints or concerns, please contact Meagan Smith at
Dawson Forensics is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: