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The Many Faces of Fraud Shedding Light on the Tactics of Modern Day Swindlers

Total Credits: 2 including 2 Behavioral Ethics - Non-technical

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ACPEN Industry Institute |  Ethics
Chuck Gallagher
Course Levels:
All Levels
2 Hours
Product Setting: Expires 30 day(s) after program date.

Please Note: Programs with a ☾ insignia begin after 5pm or air on the weekend.


"Did you know that fraud is like a parasite, feeding on the lifeblood of the industry and causing billions in losses each year? Join Chuck Gallagher, a renowned expert in fraud prevention, for 'The Many Faces of Fraud: Shedding Light on the Tactics of Modern-Day Swindlers,' a captivating two-hour course that will empower you to thwart these financial predators.

Chuck will guide you through the most common forms of fraud, revealing the psychology and motivations of swindlers. Through real-life case studies and hands-on exercises, you'll learn practical strategies for identifying red flags and responding effectively to safeguard your organization.

Enroll now to gain invaluable insights and join the fight against these cunning adversaries!"

Basic Course Information

Learning Objectives
  • Gain insight into the psychology and motivations of fraudsters, including the Fraud Triangle and common traits associated with individuals involved in insurance fraud.
  • Understand the different types and consequences of fraud in the industry.
  • Acquire the skills needed to identify red flags, analyze data, and use technology tools for detecting potential insurance fraud, as well as the knowledge required to develop prevention and response strategies.
  • Apply their knowledge to real-world examples of fraud cases through case studies.
  • Gain knowledge and resources to effectively manage insurance fraud within their organizations, including building internal controls, conducting employee training, and collaborating with relevant agencies.

Major Subjects
  • Understanding Fraud
  • Psychology and Motivation of Fraudsters
  • Detection and Prevention Strategies
  • Real World Case Studies
  • Effective Fraud Management

Course Materials


Chuck Gallagher's Profile

Chuck Gallagher Related Seminars and Products

Ethics in the workplace is a serious matter, but talking about it doesn’t have to be “business as usual.” Chuck Gallagher learned a lesson about ethics, choices and consequences the hard way—but now he shares his experience so that others don’t have to.

You may have seen Chuck on television, or heard him on CNN, CBS or NPR radio programs. His business insights are sought after for his strong position on ethics and ethical leadership. Chuck’s focus is business—but his passion is empowering others. His unique presentations on Business Ethics clearly demonstrate he brings something to the platform that isn’t often found in typical business speakers. Chuck’s personal experience in building businesses and sales teams while leading companies provides a practical and powerful framework for ethical success.

Currently COO of a national company and former Sr. VP of Sales and Marketing for a public company, Chuck may have found a sales niche early on in life selling potholders door to door, or convincing folks to fund a record album of his musical performance at age 16 (and yes those were the days when an album was made of vinyl), but it was the school of hard knocks that provided a fertile training ground for Chuck’s lessons in success. Described as creative, insightful, captivating, and a person that “connects the dots” between behavior, choices and success, Chuck gives his clients what they need to turn concepts into actions and actions into results.

In the middle of a rising career, Chuck lost everything because he made some bad choices. He has since rebuilt his career and his life back to immense success. With more vulnerability than the average keynoter, Chuck shares with his audiences his life journey, the consequences of ©Chuck Gallagher, LLC. All Rights Reserved. 3620 Pelham Road, Ste 305 | Greenville, SC 29615 USA | Phone: (828) 244-1400 | Fax: (866) 426-4118 | his unethical choices, and how life gives you second chances when you make the right choices. In fact, Chuck’s new book, SECOND CHANCES: Transforming Adversity into Opportunity, has received numerous endorsements and has been described as one of those rare books that effectively bridges the gap between personal accountability and business success.

With Chuck you have an industry professional sharing practical tested and time proven methods that can enhance personal and professional performance. What Chuck shares in his presentations, whether training, keynotes or consulting, are understandings of not only “how to”, but also “what motivates behavior”—behavior of individuals that can create personal and professional success.

On a nationwide basis, Chuck has helped countless individuals on their journey to success! So here’s the question: Do you want your personal performance or your company’s performance to improve? If so, Chuck offers a “real world” practical approach to improving your understanding of how to achieve ethical choices! Now is the time to book Chuck and take the steps needed to improve yourself and grow your business, thereby achieving your success!

And yes, Chuck’s programs are GREAT FUN! He’ll have your audience asking for more and knowing that what is discussed today will yield results tomorrow!


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Additional Info

Basic Course Information

Prerequisites None
Advanced Preparation None
Designed For All business professionals
Original Recording Date 10/2023
Course Developer Chuck Gallagher
Date Added to Catalog 11/2023

Additional Information

Complaint Resolution Policy

Please contact Anne Taylor for any complaints., (972-377-8199). 

Official Registry Statement

Business Professionals' Network, Inc. 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 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:

Instructional Delivery Method

Group Internet Based

Course Registration Requirements

Online Registration

Refund/Cancellation Policy

Please contact the ACPEN help desk 1-877-602-9877 or if you wish to cancel your attendance for a previously purchased webcast and are requesting a refund or transfer.