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“The Psychology of Fraud” with Toby Groves

January 17 @ 8:00 am - 5:00 pm


The Jacksonville ACFE will be joining the Jacksonville IIA (The Institute of Internal Auditors Northeast Florida Chapter) for an all-day event on January 17, 2018.  Toby Groves will be presenting “The Psychology of Fraud.” With this session Toby plans to disrupt everything you thought you knew about fraud, including why it happens, who gets involved, and how to deter and detect fraud. Attendees will learn why our beliefs have been flawed, why some investigative practices are misguided, and how auditors and others unwittingly assist fraud schemes. The session will address behavioral profiling, psychological assessments and other commonly used industry tools. Real life events are interwoven with scientific research in this interactive talk to expose the myths and danger of working under assumptions in relation to this ever-growing threat.


January 17
8:00 am - 5:00 pm


Holiday Inn Baymeadows
11083 Nurseryfields Drive FL 32256 + Google Map


Institute of Internal Auditors – NE Florida Chapter