Click Here to view a replay of the "Inside Criminal Minds" webinar (June 19, 2013).
Fraud! Settlements! Restitution! Jail time! All headlines ripped from industry trade journals and newsletters. The unsettling fact is that these same headlines have appeared with regularity over the last 20 years, or at least since Health Care Fraud has become a target of investigation at the federal, state, and local levels.
Inside Criminal Minds is a presentation that will take a closer look at those who have committed fraud, and will examine the characteristics that may have led to this criminal behavior. It will also look to define varying degrees of greedy behavior, including organized greed, as well as behavioral traits common to the criminal mind.
Inside Criminal Minds also reexamines the way many compliance structures work to detect and prevent fraudulent activities, and sees if they provide sufficient safeguards. The presentation will look at more sophisticated data models used to guard against identify theft and record data breaches. Finally, we will look at the way organizations screen new hires and reevaluate existing staff to see if lapses or loopholes exist that threaten to exploit vulnerable areas.
- Identify characteristics common to criminal behavior
- Introduce the concept of the “Hierarchy of Greed”
- Evaluate effectiveness of existing system safeguards
- Learn about alternative data security measures
- Consider changes to hiring and retention protocols