The Psychology of Fraud

Fraud becomes more common! What is the influence and how to deal with it? Who is the fraudster: a person's 'nature or nurture'? How can we avoid fraudsters or identify them before it is too late? Once fraud happens, what is the impact and how should we respond?

To support our member companies, we've partnered with Wise Wings and Grant Thornton for this breakfast seminar, focusing on the psychology behind fraud, how to recognize early warning signs, and how to respond effectively. Experts Dr. Tim Klatte and Psy. Ruddy Swinnen will share real-world case studies, behavioral insights, and practical tools to strengthen your internal controls. This seminar will also explore risk management strategies, compliance best practices, and leadership approaches to building a fraud-resilient organization through awareness, accountability, and strong ethical culture.

Date: May 29th, 2025

Time: 8:30am - 10:30am

Price: Members - RMB 150, Non-Members - RMB 300

(price includes light breakfast and coffee/tea)

Location: Grant Thornton Office, 45th floor, Raffles City, 268 Xizang Middle Road

致同会计师事务所（特殊普通合伙）上海分所

上海市西藏中路268号来福士广场45楼

Kindly note that the office building visitation policy asks you to register at 1st floor as well as 45th floor. An email with more information will be sent before the event. Please be aware that we can not guarantee office building access to visitors with star mark (*) on their travel code/行程卡.